AMLスクリーニングとは？
AMLスクリーニング 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 “AMLスクリーニング” Used in Practice?
規制対象のデジタル資産ファンドでは、資産移転、出金、新規カウンターパーティ追加前に自動AMLスクリーニングが必要です。
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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AMLスクリーニングとは？
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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