Electronic Money (E-Money) Explained - Financial Crime Acronyms and Definitions
Автор: FinCrime Intelligence
Загружено: 2026-01-13
Просмотров: 22
Описание:
What is Electronic Money (E-Money)?
► Link here: https://fincrimeintelligence.com/glos...
#ElectronicMoney, often referred to as #EMoney or #DigitalCurrency, is a digital representation of #FiatCurrency stored electronically. It can be used for #OnlineTransactions, payments, and #Remittances. E-money providers are subject to #RegulatoryOversight to prevent #MoneyLaundering and ensure customer funds’ security. These regulations often require e-money providers to implement robust #AntiMoneyLaundering (#AML) and #KnowYourCustomer (#KYC) procedures.
► Source: FinCrime Intelligence Acronyms and Definitions
► Link here: https://fincrimeintelligence.com/glos...
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