What is AML-проверка?
In this glossary, AML-проверка 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 AML-проверка used in finance?
In finance communication, this term appears in contexts such as: "Автоматизированная AML-проверка необходима перед переводом активов, выводом средств или добавлением новых контрагентов в регулируемых цифровых фондах."
Why does AML-проверка matter in finance?
AML-проверка 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 AML-проверка?
AML-проверка is mainly used by Financial Analysts, Bankers, and Traders.
What category does AML-проверка belong to?
In this glossary, AML-проверка 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.
