AML (Anti-Money Laundering)

定義

Anti-Money Laundering (AML) refers to the set of laws, regulations and procedures designed to prevent the generation of income through illegal activities. Swiss trustees must comply with strict AML requirements including customer identification, due diligence and suspicious activity reporting.

コンテキスト

この用語は、スイスにおけるトラスト管理の文脈で一般的に使用されます。この概念を理解することは、スイスから管理されるトラスト構造を検討または管理する国際ファミリー、起業家、法律専門家にとって不可欠です。

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