Anti-Money Laundering Portal 4+

Anti-Money Laundering Portal

Anti-Money Laundering Executive Secretariat

Designed for iPad

    • Free

Screenshots

Description

Anti-Money Laundering Portal Mobile Application (AML Portal App) is an application under the management of Anti-Money Laundering Executive Working Group of Non-Bank Financial Services Authority (FSA) in order to provide user the information such :
- Anti-Money Laundering Working Group
- Law and regulation related to Anti-Money Laundering
- News, Events, Reports, Trainings
- High-Risk & Monitored Jurisdictions, Financial Action Task Force (FATF) Mutual Evaluation, Enforcement Measures
- FAQs, Key Terms, Job Opportunity.

What’s New

Version 1.0.1

Update minor interface

App Privacy

The developer, Anti-Money Laundering Executive Secretariat, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy.

Data Not Collected

The developer does not collect any data from this app.

Privacy practices may vary based on, for example, the features you use or your age. Learn More

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