AML (Anti-Money Laundering) refers to the set of laws, regulations, and procedures implemented—primarily by financial institutions—to prevent the process of making illegally obtained funds appear legitimate. Measures include monitoring suspicious transactions and filing regulatory reports. Compliance with international standards set by bodies such as the FATF is required.

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• 2023r05 #30犯罪によって得た資金を正当な手段で得たように見せかける行為を防ぐために、金融機関などが実施する取組を表す用語として、最も適切なものはどれか。