# How many types of Anti-Money Laundering are there?

**URL:** <https://www.amlfaqs.com/t/how-many-types-of-anti-money-laundering-are-there/187>\
**Category:** UAE\
**Created:** [October 8, 2024, 11:31am UTC](https://www.amlfaqs.com/t/how-many-types-of-anti-money-laundering-are-there/187 "2024-10-08T11:31:12Z")\
**Posts on this page:** 2\
**Page:** 1

<div class="post-metadata">

**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [October 8, 2024, 11:31am UTC](https://www.amlfaqs.com/t/how-many-types-of-anti-money-laundering-are-there/187/1 "2024-10-08T11:31:12Z")

</div>

How many types of Anti-Money Laundering are there?

---

<div class="post-metadata">

**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [October 10, 2024, 5:21am UTC](https://www.amlfaqs.com/t/how-many-types-of-anti-money-laundering-are-there/187/2 "2024-10-10T05:21:55Z")

</div>

While anti-money laundering (AML) does not have types, AML compliance involves implementing many different types of measures. These measures include Enterprise-Wide Risks Assessment, Customer Due Diligence, Transaction Monitoring, Record-Keeping, etc.

Understand the importance of AML measures by reading our blog here:

> **[Importance of AML/CFT measures - AML UAE #1 Best](https://amluae.com/importance-of-aml-cft-measures/)**
>
> The importance of AML/CFT measures taken by the UAE government to curb the rising ML/TF activities and its effect on the economy of the country