AML and CFT in banking – Executive Summary

AML and CFT in banking – Executive Summary

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AML and CFT in banking – Executive Summary

FSI Executive Summaries | 29 July 2021PDF full text (197kb) | 3 pagesJurisdictions outlaw money laundering (ML) to achieve three main objectives: (i) to curb criminality in general by making it difficult for criminals to reap the proceeds of their crimes; (ii) to protect the rights that are violated by crimes by aiding the seizure of illegally obtained funds; and (iii) to protect the integrity of…

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