# What are the methods of anti money laundering?

**URL:** <https://www.amlfaqs.com/t/what-are-the-methods-of-anti-money-laundering/78>\
**Category:** UAE\
**Created:** [September 15, 2024, 1:19pm UTC](https://www.amlfaqs.com/t/what-are-the-methods-of-anti-money-laundering/78 "2024-09-15T13:19:48Z")\
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**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:** [September 15, 2024, 1:19pm UTC](https://www.amlfaqs.com/t/what-are-the-methods-of-anti-money-laundering/78/1 "2024-09-15T13:19:48Z")

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What are the methods of anti money laundering?

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**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:** [September 15, 2024, 1:20pm UTC](https://www.amlfaqs.com/t/what-are-the-methods-of-anti-money-laundering/78/2 "2024-09-15T13:20:13Z")

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Methods of anti-money laundering include processes such as risk assessment, adoption of internal AML policy, customer due diligence, monitoring and reporting suspicious transactions, etc.

Check out this article to learn more about establishing an effective AML/CFT framework: [Guide To establishing an Effective AML/CFT Framework - AMLUAE](https://amluae.com/effective-aml-cft-framework-guide-in-your-business/)