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.