# Global

**URL:** https://www.amlfaqs.com/c/global/9.md

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## [About the Global category](https://www.amlfaqs.com/t/about-the-global-category/17)

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**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [August 31, 2024, 9:13am UTC](https://www.amlfaqs.com/t/about-the-global-category/17 "2024-08-31T09:13:09Z")

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A dedicated space for discussions, questions, and answers related to the global Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance requirements. This category covers compliance requir…