What is Penyaringan AML?
In this glossary, Penyaringan AML refers to: 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.
How is Penyaringan AML used in finance?
In finance communication, this term appears in contexts such as: "Penyaringan AML otomatis wajib dilakukan sebelum transfer aset portofolio, penarikan, atau onboarding counterparty baru di dana aset digital teregulasi."
Why does Penyaringan AML matter in finance?
Penyaringan AML matters because it supports clear communication in Cryptography contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.
Who uses Penyaringan AML?
Penyaringan AML is mainly used by Financial Analysts, Bankers, and Traders.
What category does Penyaringan AML belong to?
In this glossary, Penyaringan AML is grouped under Cryptography. 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.
