📕
User Guidelines
  • Introductions.
    • What is the KYC?
  • What is an AML?
    • KYC and AML procedure operators at Mosaico.
      • RAMP and manual bank transfer.
      • Follow-up on mobile.
      • Shooting a selfie video 1.
      • Document selection.
      • Submitting verifications.
      • TRANSAK.
      • Select the document and continue on the cell phone.
      • Scanning the document.
      • Selfie.
      • Verification submission.
      • Summary.
  • Payments
    • How to buy tokens for cash?
    • Transak.
    • Card.
    • Apple Pay
    • Confirmation.
  • How to buy tokens through MetaMask?
    • I want to connect my MetaMask to the Polygon network.
    • My MetaMask is already connected to the Polygon network.
    • Exchanging assets on the Ethereum network for assets on the Polygon network.
    • Replacement continued.
    • My coins are now on the Polygon network.
  • Mosaico
    • How to use Mosaico Wallet?
  • How to transfer MOS tokens from Kanga Exchange to Mosaico?
  • How to transfer MOS tokens to a Smart Contract?
  • How do I transfer MIC tokens to a Smart Contract?
  • Metamask.
    • How to upload tokens to Metamask?
  • How to stak Tokens on Mosaico through Metamask wallet?
  • Contact.
    • Help.
Powered by GitBook
On this page

What is an AML?

PreviousWhat is the KYC?NextKYC and AML procedure operators at Mosaico.

Last updated 2 years ago

Anti-Money Laundering). The first AML regulation was passed in 2010, with four amendments since then. The latest one was passed by the European Parliament in 2016 and became effective on May 12, 2018.

Source:

https://en.wikipedia.org/wiki/Money_laundering