マネーロンダリング対策とは？
マネーロンダリング対策 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 “マネーロンダリング対策” Used in Practice?
銀行はFATF勧告と国内法に沿ったマネロン対策を実施しなければならない。
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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マネーロンダリング対策とは？
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.
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