Che cos'e Antiriciclaggio?
Antiriciclaggio 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 “Antiriciclaggio” Used in Practice?
Le banche devono implementare controlli antiriciclaggio solidi.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Che cos'e Antiriciclaggio?
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?
Termify is a 100% free professional English app that teaches Antiriciclaggio and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
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