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فحص مكافحة غسل الأموال
يعد فحص مكافحة غسل الأموال جزءًا مهمًا من الامتثال.
يعد فحص مكافحة غسل الأموال جزءًا مهمًا من الامتثال. يجب على البنوك إجراء فحوصات شاملة للهوية للتأكد من أن عملائها ليسوا موجودين في أي قائمة عقوبات أو قوائم محظورة أو مطلوبة أو أشخاص محظورين سياسيًا أو أن أسمائهم موجودة في أي بيانات إعلامية سلبية. يعتبر الفحص جزء من الامتثال ويساعد في تخفيف المخاطر على البنوك ويهدف إلى مساعدة البنوك على تحديد العملاء المعرضين لمخاطر عالية وتجنب التعامل معهم.
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