Chống rửa tiền la gi?
Chống rửa tiền 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 “Chống rửa tiền” Used in Practice?
Ngân hàng phải thực hiện kiểm soát chống rửa tiền chặt chẽ.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Chống rửa tiền la gi?
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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