# Anti-Money Laundering Portal — Anti-Money Laundering Portal

> Anti-Money Laundering Portal (iPhone/iPad app by Anti-Money Laundering Executive Secretariat.)

- Source: https://appshunter.io/ios/app/anti-money-laundering-portal/id6737303716 (this page in markdown: same URL + `.md`)
- Developer: [Anti-Money Laundering Executive Secretariat](https://appshunter.io/developer/1775851734)
- Category: Books, Lifestyle
- Price: Free
- Age rating: 4+
- Requires: iOS 12.0 · 39 MB
- Languages: English
- Released: 2024-10-29
- Data updated: 2026-07-16
- User reviews in markdown: https://appshunter.io/ios/app/anti-money-laundering-portal/id6737303716/reviews.md

## What is Anti?

Anti-Money Laundering Portal Mobile Application (AML Portal App) is an application under the management of Anti-Money Laundering Executive Working Group of Non-Bank Financial Services Authority (FSA) in order to provide user the information such : 
- Anti-Money Laundering Working Group
- Law and regulation related to Anti-Money Laundering
- News, Events, Reports, Trainings
- High-Risk & Monitored Jurisdictions, Financial Action Task Force (FATF) Mutual Evaluation, Enforcement Measures
- FAQs, Key Terms, Job Opportunity.


## Version history (last 2 releases)

### 1.0.1 — 2025-01-07

Update minor interface

### 1.0.0 — 2024-10-29

No release notes.

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*Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-07-16.*