AML (Anti-Money Laundering)

定义

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.

背景

该术语在瑞士信托管理的背景下被广泛使用。理解这一概念对于考虑或管理从瑞士管理的信托架构的国际家族、企业家和法律专业人士至关重要。

相关术语

• 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...