What is Anti Pencucian Uang?
In this glossary, Anti Pencucian Uang 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 Anti Pencucian Uang used in finance?
In finance communication, this term appears in contexts such as: "Bank wajib menerapkan kontrol anti pencucian uang sesuai rekomendasi FATF."
Why does Anti Pencucian Uang matter in finance?
Anti Pencucian Uang 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 Anti Pencucian Uang?
Anti Pencucian Uang is mainly used by Financial Analysts, Bankers, and Traders.
What category does Anti Pencucian Uang belong to?
In this glossary, Anti Pencucian Uang 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.
