Anti-Money Laundering and Counter-Terrorism Financing

Home Forums Anti-Money Laundering and Counter-Terrorism Financing I want to accept digital currency like Bitcoin in my new business. Do I need an AML/CTF program? Reply To: I want to accept digital currency like Bitcoin in my new business. Do I need an AML/CTF program?

#4725 Reply

Divya Vasantham

Thank you for the reply. Actually I too want to accept the digital currencies in my new business. I don’t have that much idea about AML/CTF program.

<span style=”color: #262626; font-family: Verdana, Geneva, sans-serif; font-size: 11px; line-height: 20px; text-align: justify;”>Will AML application interface component integrated with Oracle FLEXCUBE AML </span><span style=”color: #262626; font-family: Verdana, Geneva, sans-serif; font-size: 11px; line-height: 20px; text-align: justify;”> helpful for this situation?</span>

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