ما هو فحص AML؟
فحص AML The process of checking clients, transactions, and counterparties against anti-money laundering (AML) lists, sanctions, and risk indicators to prevent illicit activity in crypto asset portfolios.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “فحص AML” Used in Practice?
الفحص التلقائي لمكافحة غسل الأموال مطلوب قبل نقل أصول المحفظة أو السحب أو إضافة طرف جديد في الصناديق الرقمية المنظمة.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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ما هو فحص AML؟
The process of checking clients, transactions, and counterparties against anti-money laundering (AML) lists, sanctions, and risk indicators to prevent illicit activity in crypto asset portfolios.
Where can I learn this term for free?
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