एंटी मनी लॉन्ड्रिंग क्या है?
एंटी मनी लॉन्ड्रिंग A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “एंटी मनी लॉन्ड्रिंग” Used in Practice?
बैंकों को एंटी मनी लॉन्ड्रिंग के लिए सख्त नियंत्रण लागू करने चाहिए।
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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एंटी मनी लॉन्ड्रिंग क्या है?
A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.
Where can I learn this term for free?
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