Anti-Money Laundering Portal

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.