Что такое Противодействие отмыванию денег?
Противодействие отмыванию денег 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 “Противодействие отмыванию денег” Used in Practice?
Банки обязаны внедрять надежные меры по ПОД/ФТ.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Что такое Противодействие отмыванию денег?
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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