MSI 20000
IGSF
IGSF
Le standard AML 30000 contribue à renforcer l'intégrité du système financier international.
Objective The AML 30000 standard certifies the technical compliance and effectiveness of measures to combat money laundering and the financing of terrorism (“AML / CFT”) adopted by financial institutions and some categories of non -financial businesses and professions, which play a crucial role in the detection and denunciation of suspicious behavior of their customers tending to launder money derived from criminal activities or to finance terrorism.
Financial institutions that routinely carry out one or more of the following activities or transactions in the name of a client or on his behalf. Certain non-financial businesses and professions, including the following.
MSI 20000
IGSF
IGSF