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Banking

Противодействие отмыванию денег

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.

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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

Противодействие отмыванию денег 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

This page is rendered as static HTML from source-backed terminology data so search engines and AI systems can parse the content without client-side code.

Questions and answers

Questions and answers

What is Противодействие отмыванию денег?

In this glossary, Противодействие отмыванию денег 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 Противодействие отмыванию денег used in finance?

In finance communication, this term appears in contexts such as: "Банки обязаны внедрять надежные меры по ПОД/ФТ."

Why does Противодействие отмыванию денег matter in finance?

Противодействие отмыванию денег 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 Противодействие отмыванию денег?

Противодействие отмыванию денег is mainly used by Financial Analysts, Bankers, and Traders.

What category does Противодействие отмыванию денег belong to?

In this glossary, Противодействие отмыванию денег 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

Противодействие отмыванию денег

Localized example

Банки обязаны внедрять надежные меры по ПОД/ФТ.

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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