#QuickBiteCompliance Day 5
Do you know what Anti-Money Laundering International Database (AMLID) is all about? AMLID serves as a comprehensive resource, offering analyses of anti-money laundering laws and regulations, detailing both domestic laws and international cooperation measures. This secure, multilingual database provides crucial information on national contacts and authorities, making it an indispensable reference tool for law enforcement officers engaged in cross-jurisdictional work.
#InclusiveRegtech #antimoneylaunderinginternationaldatabase #amlid
Source: https://www.acams.org/en/resources/aml-glossary-of-terms#a-9799feca
