FOLIO Ontology

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Identification

IRI:
https://folio.openlegalstandard.org/RDaLGYaVeH9E9giCd3MTXQW
Label Anti-Money Laundering Claim
Preferred Label AML Claim
Identifier N/A
Alternative Labels
AML Violation Claim Money Laundering Violation Claim

Definition

An Anti-Money Laundering (AML) Claim arises when an individual or entity is accused of violating regulations designed to prevent and detect money laundering activities. This claim involves allegations of failing to implement adequate controls, procedures, and reporting mechanisms to prevent the laundering of illicit funds.

Class Relationships

Sub Class Of

Is Defined By

N/A

See Also

Parent Class Of 0

  • • None

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Interactive graph showing class relationships - click on any node to navigate to that class

Additional Information

Metadata

Comment

None

Description

None

Notes

  • • None

Editorial Information

History Note

None

Editorial Note

None

Deprecated

No

Source and Origin

No source or origin information available