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Cryptography

反洗钱筛查

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.

Quick answer: 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.

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Quick answer

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.

Why it matters

反洗钱筛查 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.

Editorial context

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Questions and answers

Questions and answers

What is 反洗钱筛查?

In this glossary, 反洗钱筛查 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 反洗钱筛查 used in finance?

In finance communication, this term appears in contexts such as: "在受监管数字资产基金进行投资组合资产转移、提取或新对手方开户前，必须进行自动化反洗钱筛查。"

Why does 反洗钱筛查 matter in finance?

反洗钱筛查 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 反洗钱筛查?

反洗钱筛查 is mainly used by Financial Analysts, Bankers, and Traders.

What category does 反洗钱筛查 belong to?

In this glossary, 反洗钱筛查 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.

Definition

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.

Operational example

Automated AML screening is required before portfolio asset transfers, withdrawals, or onboarding new counterparties in regulated digital asset funds.

Localized term

反洗钱筛查

Localized example

在受监管数字资产基金进行投资组合资产转移、提取或新对手方开户前，必须进行自动化反洗钱筛查。

Definition language

English reference definition

Source

CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework

Category

Cryptography

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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