AML and Terrorist Financing Certificate

Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising the proceeds of their illicit activities as legitimate income. Money laundering is a process that involves the conversion of "dirty" money, obtained through criminal activities such as drug trafficking, fraud, and corruption, into "clean" money that appears to have been obtained through legal means.

Terrorism financing refers to the practice of providing financial support or resources to individuals or groups engaged in terrorist activities. This support can come in many forms, including cash, goods, or services, and can be provided by individuals, organizations, or governments.