Anti money laundering (AML) refers to the entirety of laws, regulations, provisions and measures aimed at uncovering and preventing efforts to disguise illicit funds as legitimate income.
Money laundering seeks to conceal crimes ranging from tax evasion, smuggling and drug trafficking to public corruption and the financing of terrorist organizations.
AML measures are both a regulatory necessity, meaning that lawmakers require companies offering financial services to have certain processes in place and an important contribution to making the world a safer place.
The Brighty App is committed to ensure full compliance with applicable regulations and legal provisions related to AML for the sake of the safety and security of our users' personal information and their funds.