Financial Group
A group consisting of a parent company or other legal person exercising control and coordinating functions over the rest of the group, together with branches and subsidiaries subject to AML/CFT policies and procedures…
This one is not written up yet
The definition above is the short version. A full explanation — how it works, a worked example and the exam traps — is still being written. In the meantime the chapter below covers it in context.
Written up from the same chapter
Where this is taught
Free preparation for NISM Series IFSCA-01← All terms