anti–money laundering measure

An anti–money laundering measure is a policy, procedure, or control designed to detect, prevent, and report the concealment of illicitly obtained funds within the legitimate financial system.

Observed surface forms (3)

• anti-money laundering legislation ×1
• anti-money laundering standard ×1
• beneficial ownership transparency law ×1

Instances (4)

• Corporate Transparency Act via concept surface "beneficial ownership transparency law"
• Public Law 116-283, Division F via concept surface "anti-money laundering legislation"
• Foreign Bank and Financial Accounts Reports
• 40 Recommendations via concept surface "anti-money laundering standard"