AMLmerkintöjä
AMLmerkintöjä refers to markings or annotations related to Anti-Money Laundering (AML) regulations. These notations are typically found in financial institutions and other designated entities that are obligated to comply with AML laws. They serve as documentation of the processes and checks undertaken to prevent and detect money laundering activities.
Such markings can include records of customer due diligence (CDD) and enhanced due diligence (EDD) procedures,
The purpose of these annotations is to provide an auditable trail of AML compliance efforts. Regulators and