# What is the AML process?

**URL:** <https://www.amlfaqs.com/t/what-is-the-aml-process/21>\
**Category:** UAE\
**Tags:** compliance, aml\
**Created:** [August 31, 2024, 9:57am UTC](https://www.amlfaqs.com/t/what-is-the-aml-process/21 "2024-08-31T09:57:05Z")\
**Posts on this page:** 2\
**Page:** 1

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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:** [August 31, 2024, 9:57am UTC](https://www.amlfaqs.com/t/what-is-the-aml-process/21/1 "2024-08-31T09:57:05Z")

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What is the AML process?

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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 3, 2024, 3:19am UTC](https://www.amlfaqs.com/t/what-is-the-aml-process/21/2 "2024-09-03T03:19:58Z")

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Anti-Money Laundering (AML) process is a set of compliance requirements that businesses regulated under the AML law of a country need to implement through internal AML policies, procedures and controls. It involves measures such as Enterprise-Wide Risk Assessment, Customer Due Diligence, Sanctions Screening, Record-Keeping, etc.