LIVE FX

EUR/USD1.0874+0.34% USD/JPY153.42+0.58% GBP/USD1.2721−0.12% AUD/USD0.6678+0.09% USD/CHF0.9034−0.21% USD/CAD1.3712+0.18% NZD/USD0.6105−0.07% XAU/USD2384.50+0.62% EUR/JPY166.93+0.47% GBP/JPY195.13−0.18% EUR/USD1.0874+0.34% USD/JPY153.42+0.58% GBP/USD1.2721−0.12% AUD/USD0.6678+0.09% USD/CHF0.9034−0.21% USD/CAD1.3712+0.18% NZD/USD0.6105−0.07% XAU/USD2384.50+0.62% EUR/JPY166.93+0.47% GBP/JPY195.13−0.18%

⌘ API for business Sign in Sign up

FX trading glossary · Regulation

AML

Anti-Money Laundering · 防止经纪商被用于洗钱的合规要求

Pairs with KYC. Includes ID verification, suspicious activity reports, source-of-funds proof. FATF sets global standards.

Related terms

FATF

Financial Action Task Force · 全球反洗钱 / 反恐怖融资标准制定者

KYC

Know Your Customer · 经纪商开户时强制收集的身份证明。