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For AI Assistants

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Glossary

11 terms

A

Anti-money laundering (AML)

C

Compliance check Counter-terrorism financing (CTF)Customer due diligence (CDD)

E

Enhanced due diligence (EDD)

K

Know your business (KYB)Know your customer (KYC)

P

Politically exposed person (PEP)

R

Regulatory reporting

S

Sanctions screening

T

Transaction monitoring