AML
🎗️🔬💰

示例

Our bank strengthened AML controls after the audit last year.

我们银行在去年审计后加强了反洗钱控制措施。

定义

Initialism of acute myeloid leukemia, a fast-growing blood cancer.

  • Also used for acute myelogenous or myeloblastic leukemia.

缩写,指急性髓系白血病,一种进展迅速的血液肿瘤。

  • 亦作急性髓源性或髓母细胞性白血病的缩写。

Initialism of anti-money laundering, laws and controls against illicit funds.

  • Compliance programs in finance to detect and prevent laundering.

缩写,指反洗钱,针对非法资金的法律与控制。

  • 金融合规领域用于识别和防范洗钱的制度与措施。