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[Big3 ڻ ŷ] AML

2022-07-26

 

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AML []

 

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AML å  ȭ

STR, KYC AML

RBA(Risk Based Approach) ý 

AML/CFT ý

ڱݼŹ α׷ 

AML ڷ, ˻ 볻 Ŀ´̼

 

[ڰݿ]

8̻ Ǵ ׿ ϴ AML ǹ

AML , ؼ ɷ Ͻź

ڱݼŹ ý غ

籹 ˻ AML˾ غ

 

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ڻ ɰ ذ

ڱݼŹ (, Ȯǹ, STR, , RBA ) ݿ

ؿ ǹ

CAMS AML ڰ Ͻ

 

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[ٹ]

 


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