# AML / KYC money laundering

**URL:** <https://bisq.community/t/aml-kyc-money-laundering/5526>\
**Category:** Legal/Compliance\
**Created:** [May 22, 2018, 1:21pm UTC](https://bisq.community/t/aml-kyc-money-laundering/5526 "2018-05-22T13:21:02Z")\
**Posts on this page:** 1\
**Showing post:** 13

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**Author:** ![yolo](https://bisq.community/letter_avatar/yolo/32/5_5575768a8748004e209b776fc1b2916d.png) [@yolo](https://bisq.community/u/yolo)\
**Post date:** [August 17, 2019, 2:12pm UTC](https://bisq.community/t/aml-kyc-money-laundering/5526/13 "2019-08-17T14:12:48Z")

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Somewhat related thread: [https://bisq.community/t/refvolut-wants-to-know-what-my-payments-were-for-bisq-trades/8048](https://bisq.community/t/refvolut-wants-to-know-what-my-payments-were-for-bisq-trades/8048)

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_[View the full topic](https://bisq.community/t/aml-kyc-money-laundering/5526)._