http://2222222qvclntkiqfmxpjcu7zopa24hfpkhd6q6nlowq6fyrkwqlp7id.onion/faq
The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations. Additional info on KYC/AML page. What does AML mean? Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.