---
title: Where can I find AML terminology definitions?
description: Find AML terminology definitions for customers at the easyAML glossary at knowledge.easyaml.com/glossary, covering AML, AUSTRAC, VOI, KYC, KYB, CDD, PEP and more.
---

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# Where can I find AML terminology definitions?

## The easyAML glossary at knowledge.easyaml.com/glossary which defines key AML terms.

Send them to the easyAML glossary, which maintains a definitions page covering the terms customers most often ask about:

- AML/CTF, AUSTRAC, designated services
- VOI, KYC, KYB, ECDD, CDD
- PEP, sanctions, reporting entity
- SMR, TTR, IFTI, UAR
- Tranche 1 vs Tranche 2
- Beneficial owner, ultimate beneficial owner (UBO)
- Source of funds, source of wealth

**Glossary URL:** [https://knowledge.easyaml.com/glossary](https://knowledge.easyaml.com/easy-aml-glossary?hsLang=en-au)

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