AML (Anti-Money Laundering)

정의

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.

맥락

이 용어는 스위스에서의 트러스트 관리 맥락에서 일반적으로 사용됩니다. 이 개념의 이해는 스위스에서 관리되는 트러스트 구조를 고려하거나 관리하는 국제 가문, 기업가 및 법률 전문가에게 필수적입니다.

관련 용어

• Asset Protection — Asset protection refers to strategies used to shield assets from potential claims, creditors or lega...
• Beneficial Ownership — Beneficial ownership refers to the natural person(s) who ultimately own or control an entity or trus...
• Beneficiary — A beneficiary is a person or entity designated to receive benefits from a trust, such as income, cap...
• Change of Trustee — A change of trustee is the process of replacing the existing trustee with a new one. This involves l...
• Compliance Calendar — A compliance calendar is a structured schedule of all regulatory deadlines, reporting requirements a...