What is マネーロンダリング対策?
In this glossary, マネーロンダリング対策 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 マネーロンダリング対策 used in finance?
In finance communication, this term appears in contexts such as: "銀行はFATF勧告と国内法に沿ったマネロン対策を実施しなければならない。"
Why does マネーロンダリング対策 matter in finance?
マネーロンダリング対策 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 マネーロンダリング対策?
マネーロンダリング対策 is mainly used by Financial Analysts, Bankers, and Traders.
What category does マネーロンダリング対策 belong to?
In this glossary, マネーロンダリング対策 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.
