Anti-Money Laundering (AML) is defined as the laws, regulations, and procedures aimed at uncovering illicit funds disguised as legitimate income. AML measures are critical in detecting and combating money laundering activities that can undermine the integrity of financial systems. Financial institutions are required to implement robust AML programs that include customer identification and verification processes, ongoing transaction monitoring, and reporting of suspicious activities. These programs are essential in identifying potential money laundering risks and ensuring compliance with regulatory standards. Key elements of AML include Know Your Customer (KYC), Customer Due Diligence (CDD), and Suspicious Activity Reports (SARs). Effective AML practices not only protect financial institutions from legal and reputational risks but also contribute to global efforts to prevent terrorism financing and other illicit activities. By adhering to AML regulations, financial institutions help maintain the stability and security of the financial ecosystem, promoting trust and transparency in global financial markets.