AML 30000 for Anti-Money Laundering (index 30000) is the international certification standard dedicated to anti- money laundering, terrorist financing and proliferation (AML / CFT). AML 30000 is built on the standardization models and certification schemes provided for by the international regulations of management system certification.

The AML 30000 standard certifies the technical compliance and effectiveness of measures to combat money laundering and the financing of terrorism (“AML / CFT”) adopted by financial institutions and some categories of non -financial businesses and professions, which play a crucial role in the detection and denunciation of suspicious behavior of their customers tending to launder money derived from criminal activities or to finance terrorism.

Financial institutions that routinely carry out one or more of the following activities or transactions in the name of a client or on his behalf. Certain non-financial businesses and professions, including the following.

Promote and consolidate among those assessed persons, the awareness of the importance of issues related to money laundering and terrorist financing at the level of the assessed persons themselves, at the level of the sector of activity and at the scale of the economy of the country, as well as the importance of the risks incurred ...