AML Logbook

An AML logbook is a detailed record that documents the actions taken, observations made, and outcomes of anti-money laundering activities within an organization. It typically includes information on alerts, investigations, insights, and filings. The logbook serves as an essential tool for maintaining an audit trail and demonstrating compliance during regulatory reviews.

Keeping an accurate AML logbook helps organizations maintain transparency, track the progress of cases, and improve their overall compliance framework. It provides valuable context for internal reviews and ensures that past actions are documented for reference.