{"id":227980,"date":"2022-03-29T00:28:40","date_gmt":"2022-03-28T23:28:40","guid":{"rendered":"https:\/\/cryptoslate.com\/?post_type=crypto_glossary&p=227980"},"modified":"2026-08-31T17:51:27","modified_gmt":"2026-08-31T16:51:27","slug":"aml","status":"publish","type":"crypto_glossary","link":"https:\/\/cryptoslate.com\/glossary\/aml\/","title":{"rendered":"AML"},"content":{"rendered":"

Short for “Anti Money Laundering.” A set of regulations determined by a nation to combat money laundering.<\/p>\n","protected":false},"excerpt":{"rendered":"

Short for “Anti Money Laundering.” A set of regulations determined by a nation to combat money laundering.<\/p>\n","protected":false},"author":76,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","format":"standard","meta":{"_cryptoslate_glossary_part_of_speech":"initialism","_cryptoslate_glossary_phonetic_spelling":"A-M-L","_cryptoslate_glossary_example_sentences":["The exchange strengthened its AML controls to identify suspicious transfers.","AML procedures required the compliance team to review unusually large deposits.","The regulator examined whether the platform\u2019s AML program met national requirements.","Transaction monitoring is one component of an effective AML framework.","The firm trained its staff to escalate activity that could indicate an AML risk."]},"glossary_topic":[83433,83439],"acf":[],"yoast_head":"\nAML | CryptoSlate<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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