Apa itu Penyaringan AML?
Penyaringan 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 “Penyaringan AML” Used in Practice?
Penyaringan AML otomatis wajib dilakukan sebelum transfer aset portofolio, penarikan, atau onboarding counterparty baru di dana aset digital teregulasi.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Apa itu Penyaringan 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.
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