反洗钱筛查 是什么？
反洗钱筛查 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 “反洗钱筛查” Used in Practice?
在受监管数字资产基金进行投资组合资产转移、提取或新对手方开户前，必须进行自动化反洗钱筛查。
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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反洗钱筛查 是什么？
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.
Where can I learn this term for free?
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