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Anti-Money Laundering (AML) refers to the laws, regulations, and procedures that financial institutions must follow to detect and prevent the use of financial services for money laundering or terrorist financing. Regulated brokers are required to monitor transactions, report suspicious activity, and verify the identity of all clients. AML compliance is enforced alongside KYC requirements.
When you open a trading account, the broker verifies your identity documents and monitors your deposit and withdrawal patterns. If you suddenly deposit a large sum from an unverified source and attempt to withdraw immediately without trading, the AML system may flag the transaction for review.
