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Banking

Prevenção à Lavagem de Dinheiro

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.

This term page is part of the Protermify Finance glossary and is published as static HTML for fast indexing and clear language coverage.

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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

Prevenção à Lavagem de Dinheiro 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 Prevenção à Lavagem de Dinheiro?

In this glossary, Prevenção à Lavagem de Dinheiro 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 Prevenção à Lavagem de Dinheiro used in finance?

In finance communication, this term appears in contexts such as: "Os bancos devem adotar controles de prevenção à lavagem de dinheiro."

Why does Prevenção à Lavagem de Dinheiro matter in finance?

Prevenção à Lavagem de Dinheiro 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 Prevenção à Lavagem de Dinheiro?

Prevenção à Lavagem de Dinheiro is mainly used by Financial Analysts, Bankers, and Traders.

What category does Prevenção à Lavagem de Dinheiro belong to?

In this glossary, Prevenção à Lavagem de Dinheiro 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

Prevenção à Lavagem de Dinheiro

Localized example

Os bancos devem adotar controles de prevenção à lavagem de dinheiro.

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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