What is Sàng lọc AML?
In this glossary, Sàng lọc AML 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 Sàng lọc AML used in finance?
In finance communication, this term appears in contexts such as: "Sàng lọc AML tự động là bắt buộc trước khi chuyển, rút hoặc onboard đối tác mới trong quỹ tài sản số được quản lý."
Why does Sàng lọc AML matter in finance?
Sàng lọc AML 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 Sàng lọc AML?
Sàng lọc AML is mainly used by Financial Analysts, Bankers, and Traders.
What category does Sàng lọc AML belong to?
In this glossary, Sàng lọc AML 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.
