Branch Evaluation and Assessment Procedure Regarding AML & CFT, ব্যাংকের শাখার মুল্যায়ন পদ্দ্বতি
#branch evaluation #assessment #mark distribution #KYC #TP Anti-money laundering (AML) refers to the laws, regulations and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Facebook Page: / banking-knowledge-bd-100782982079170 LinkedIn Page: / admin
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