Talk:Anti–money laundering software

Link added
Link to Celent report added - this remains the best independent report on this subject, and the only site I know of where you can get this report as a download. Just fill in the details with blanks or any characters if the registration form irritates. If anyone else knows of where this report can be obtained for free - let me know Janhart1@planet.nl (talk) 11:30, 1 January 2008 (UTC) Jan
 * I can't see any reason why people should have to go through an e-mail harvester to acquire this 'information'. Please feel free to add links which actually provide information which expands on the article, but we're not here to help them build mailing lists.  Kuru  talk  14:38, 1 January 2008 (UTC)


 * I've taken Kuru's advise of linking a page where I see no e-mail registration needed. This new link is useful to those of us in the AML compliance community - it shows popular tools you can use for helping combat AML. Janhart1@planet.nl —Preceding unsigned comment added by JanHart (talk • contribs) 17:09, 17 December 2008 (UTC)

Internationalisation
The comment is both correct and incorrect. USA PATRIOT does require all institutions but its reach is only to institutions that have an office in the US. E.g. a one-branch bank in Tehran isn't required by USA PATRIOT. FATF requires countries to set up an environment where they will do that, but not all nations agree/have signed with FATF. But broadly and in reality 195 countries and 99.999% of banks are required to 'do' AML. — Preceding unsigned comment added by 2401:7400:C800:C4CA:8589:3249:6D70:E0C4 (talk) 12:04, 14 April 2014 (UTC)

Mobile bank
Mobile bank 103.242.20.232 (talk) 22:59, 20 February 2022 (UTC)