AMLKYCvelvoitteita
AMLKYCvelvoitteita refers to Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. These are regulatory requirements designed to prevent financial institutions and other designated entities from being used for money laundering, terrorist financing, and other financial crimes.
Anti-Money Laundering (AML) obligations encompass a set of rules and procedures aimed at detecting and preventing
Know Your Customer (KYC) obligations are a core component of AML. They require financial institutions to verify
These obligations are mandated by laws and regulations in most countries, often influenced by international standards