The biggest single hole in the global anti-money laundering or AML system.

全球反钱系统中最大的个漏洞。

And... she said he has a AML and her eyes were filling up with tears.

而且......她说他患有急性髓系白血病，她的眼睛里充满泪水。

You know it's scary enough when you hear AML or any kind of leukemia.

当您听到 AML 或任何类型的白血病时，您就知道这够可怕。

It involves a very large subscription agreement that asks a bunch of questions, AML KYC review, and then various accounting matters.

这涉及非常大的订阅协议， 要求回答系列问题， 进行反钱和解客户(AML KYC)审查，然后是各种会计事项。

Stinging report on the UAE earlier this year and reportedly placed it under year-long observation to ensure that it implements recently past AML laws.

今年早些时候发布关于阿拉伯联合酋长国的严厉报告，并据报道将其置于为期年的观察中，以确保其实施最近通过的反钱法律。

In June 2019, the Financial Action Task Force (FATF) recommended that wire transfers of cryptocurrencies should be subject to the requirements of its Travel Rule, which requires AML compliance.

2019年6月，金融行动特别工作组(FATF)建议，加密货币的电汇应遵守其旅行规则的要求，该规则要求遵守“反钱”规定。

It has nearly doubled staff, compliant and other control functions to almost 13,000 Growing demand for AML. Sluths has been a boon for those who certify them too.

它几乎将合规和其他控制职能的员工数量翻番，达到近13000人。反钱专家的需求增加也给那些认证他们的人带来好处。