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Banking

Lutte contre le blanchiment d’argent

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.

Quick answer: 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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Quick answer

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.

Why it matters

Lutte contre le blanchiment d’argent matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.

Editorial context

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Questions and answers

Questions and answers

What is Lutte contre le blanchiment d’argent?

In this glossary, Lutte contre le blanchiment d’argent refers to: 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.

How is Lutte contre le blanchiment d’argent used in finance?

In finance communication, this term appears in contexts such as: "Les banques doivent appliquer des contrôles solides de lutte contre le blanchiment."

Why does Lutte contre le blanchiment d’argent matter in finance?

Lutte contre le blanchiment d’argent matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.

Who uses Lutte contre le blanchiment d’argent?

Lutte contre le blanchiment d’argent is mainly used by Financial Analysts, Bankers, and Traders.

What category does Lutte contre le blanchiment d’argent belong to?

In this glossary, Lutte contre le blanchiment d’argent is grouped under Banking. Related pages in this category explain adjacent procedures, commands and operational concepts.

Where does this definition come from?

This definition is sourced from CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework and published by Protermify Finance as a static finance reference page.

Definition

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.

Operational example

Banks must implement robust anti money laundering controls in line with FATF recommendations and local laws.

Localized term

Lutte contre le blanchiment d’argent

Localized example

Les banques doivent appliquer des contrôles solides de lutte contre le blanchiment.

Definition language

English reference definition

Source

CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework

Category

Banking

Exam relevance

  • CFA
  • ACCA
  • FRM

Target audience

  • Financial Analysts
  • Bankers
  • Traders

Related terms

Use the related links below to continue through connected finance terminology.

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