O que e Prevenção à Lavagem de Dinheiro?
Prevenção à Lavagem de Dinheiro 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 “Prevenção à Lavagem de Dinheiro” Used in Practice?
Os bancos devem adotar controles de prevenção à lavagem de dinheiro.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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O que e Prevenção à Lavagem de Dinheiro?
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 Prevenção à Lavagem de Dinheiro 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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