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AML, KYC, CFT & PEPs in Finance Explained by Sudhanshu Maurya is a document available to read on EtoBox.

What is AML, KYC, CFT & PEPs in Finance Explained about?

The document provides a comprehensive overview of AML (anti-money laundering), KYC (know your customer), and CFT (counter financing of terrorism) practices in the financial industry aimed at preventing illicit activities. It also defines politically exposed persons (PEPs), outlines the risks associated with them, and details various regulatory bodies enforcing sanctions, including their scope and impact on the global economy. Additionally, it includes information on specific individuals and entities subject

Author

Sudhanshu Maurya

Language

EN