What is Anti-Money Laundering (AML)?
Last updated: 12 August 2026
With financial crime on the rise, it is more important than ever for financial firms such as etoro to implement strict protocols to safeguard our clients and support governmental efforts against illegal activities.
AML laws and regulations target criminal activities, including market manipulation, trade in illegal goods, human trafficking, corruption of public funds, and tax evasion, as well as the methods used to conceal these crimes and the money derived from them.
It is the responsibility of every financial firm to be on guard, and this is a responsibility that etoro takes very seriously.
For more information, see here.
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