anti-money laundering initiative

An anti-money laundering initiative is a coordinated set of policies, procedures, and technologies designed to detect, prevent, and report the concealment of illicit funds within financial and commercial systems.

Observed surface forms (1)

• FATF standard ×1

Instances (2)

• U.S. Department of the Treasury to establish national AML and CFT priorities
  surface form: U.S. Department of the Treasury national AML and CFT priorities
• 40 Recommendations via concept surface "FATF standard"