Что такое AML-проверка?
AML-проверка 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-проверка” Used in Practice?
Автоматизированная AML-проверка необходима перед переводом активов, выводом средств или добавлением новых контрагентов в регулируемых цифровых фондах.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Что такое AML-проверка?
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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