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

全球反洗钱系统中最大一个漏洞。

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，她眼睛里充满了泪水。

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

当您听到 AML 或任何类型白血病时，您就知道这已经足够可怕了。

Since it's not technically a bank, it doesn't have to meet the same AML KYC standards.

由于它并非严格意银行，因此无需满足相同反洗钱（AML）和了你客户（KYC）标准。

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

这涉及一份非常大订， 要求回答一系列问题， 进行反洗钱和了客户(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.

今年早些时候发布了一份关于阿拉伯联合酋长国严厉报告，并据报道将其置于为期一年观察中，以确保其实施最近通过反洗钱法律。

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，加密货币电汇应遵守其旅行规则要求，该规则要求遵守“反洗钱”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员工数量翻了一番，达到了近13000人。反洗钱专家需求增加也给那些认证他们人带来了好处。