AML (Anti Money Laundering)

Regulations and processes to prevent cryptocurrencies from being used for money laundering.

What is it? - Dummies

They are rules so that no one uses cryptocurrency to hide illegal money or do shady things.

What is it? - PRO

AML is the set of policies, laws and procedures applied by financial institutions and exchanges to detect and prevent activities related to money laundering. In blockchain, it translates into transaction analysis, blacklists, fund traceability and cooperation with authorities.

Key points

It complements KYC.

Key to global regulatory compliance.

Applied both in CeFi and in decentralized infrastructures via analysis tools.

Sales and disadvantages

Advantages

It reduces the risk of illegal activities.

It facilitates institutional adoption.

Protect the reputation of crypto platforms.

Disadvantages

Risks of over-regulation.

It can affect privacy and autonomy.

It imposes barriers to entry.

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