AMLKYCtõendused
AMLKYCtõendused refers to Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations within certain legal and regulatory frameworks. These are crucial processes for financial institutions and other designated businesses to prevent financial crimes. AML is a set of laws and procedures intended to stop criminals from disguising illegally obtained funds as legitimate income. KYC, on the other hand, is the process of a business verifying the identity of its clients. This involves collecting and verifying information about the customer, their business activities, and their financial dealings.
The purpose of AML and KYC procedures is to identify and mitigate risks associated with money laundering,
In essence, AMLKYCtõendused represent a fundamental compliance requirement designed to safeguard the integrity of the financial