AML Record

An AML record is any documentation related to anti-money laundering activities, including customer information, transaction details, alert logs, investigation notes, and reports submitted to authorities. These records are critical for compliance with AML regulations, as they provide evidence of the organization’s efforts to detect and prevent money laundering.

Maintaining accurate and organized AML records helps facilitate internal audits and supports regulatory reviews, demonstrating that the organization adheres to proper protocols and meets legal obligations.