What is AML? | tZERO Help Center
Anti-Money Laundering
AML stands for Anti-Money Laundering.
The purpose of the AML rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.
For more information, please refer to the following website: https://www.finra.org/rules-guidance/key-topics/aml
For questions regarding your Secondary Trading account, contact support@tzero.com
For questions about investing in a Primary Issuance, contact investor_support@tzero.com