AML (Anti-Money Laundering)

Definición

Anti-Money Laundering (AML) refers to the set of laws, regulations and procedures designed to prevent the generation of income through illegal activities. Swiss trustees must comply with strict AML requirements including customer identification, due diligence and suspicious activity reporting.

Contexto

Este término se utiliza habitualmente en el contexto de la administración de trusts en Suiza. Comprender este concepto es esencial para las familias internacionales, empresarios y profesionales jurídicos que consideran o gestionan estructuras de trust administradas desde Suiza.

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