必应词典为您提供anti-moneylaundering的释义,网络释义: 反洗钱;防洗钱;
Anti-Money Laundering Reduce false positives. Automate and augment investigations and visualize hidden connections. Lower the cost of compliance with more confidence in your coverage. Request a demo CHALLENGE Monitor, detect, and investigate real risk...
In an industry that moves fast, you don't need complicated user interfaces slowing you down. SAS Anti-Money Laundering technology has an interface that's designed to facilitate quick, accurate decisions – which means all the information you need is one or two clicks away. ...
BEIJING, April 23 (Xinhua) -- Chinese lawmakers on Tuesday started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering obligations for specific non-financial institutions. The draft was submitted to an on-going session of the Standing Committee...
Anti-Money Laundering (AML) 反洗钱反洗钱是指为了预防通过各种方式掩饰、隐瞒毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪等犯罪所得及其收益的来源和性质的...
Guidance and other work that we have done on anti-money laundering law and practice, in the UK and internationally.
anti moneylaundering 反洗钱 laundering [英]['lɔ:ndərɪŋ][美]['lɔ:ndərɪŋ]n.洗涤（衣等），洗烫（衣等）; 洗（钱）;v.洗（衣服等），洗烫（衣服等）( launder的现在分词 ); <非正>洗（黑钱）（把非法收入改头换面，变为貌似合法...
Anti-money laundering (AML) laws, regulations, and procedures are attempts to reduce the ease of hiding criminal profits. Financial institutions combat money laundering with Know Your Customer (KYC) and customer due diligence (CDD) measures. ...
Anti-money Laundering (AML) Institutional Building The Bank abided by the Anti-Money Laundering Law of the People's Republic of China, the Administrative Measures for Anti-Money Laundering and Counter-terrorist Financing of Financial Institutions in the Banking Sector, the Guidelines for the ...
Our Anti-Money Laundering checks meet the standards outlined by the Joint Money Laundering Steering Group (JMLSG) guidance, ensuring peace of mind that your due diligence is fully AML compliant. Increase revenue & efficiency Our checks will give you an answer in seconds, reducing drop-off rates ...