KYC AML CFT Application icon

KYC AML CFT 1.0

3.1 MB / 1+ Downloads / Rating 5.0 - 1 reviews


See previous versions

KYC AML CFT, developed and published by PG SmartApp, has released its latest version, 1.0, on 2017-12-16. This app falls under the Education category on the Google Play Store and has achieved over 100 installs. It currently holds an overall rating of 5.0, based on 1 reviews.

KYC AML CFT APK available on this page is compatible with all Android devices that meet the required specifications (Android 4.0+). It can also be installed on PC and Mac using an Android emulator such as Bluestacks, LDPlayer, and others.

Read More

App Screenshot

App Screenshot

App Details

Package name: com.thunkable.android.gajanan_palav.AML_KYC_CFT

Updated: 7 years ago

Developer Name: PG SmartApp

Category: Education

New features: Show more

App Permissions: Show more

Installation Instructions

This article outlines two straightforward methods for installing KYC AML CFT on PC Windows and Mac.

Using BlueStacks

  1. Download the APK/XAPK file from this page.
  2. Install BlueStacks by visiting http://bluestacks.com.
  3. Open the APK/XAPK file by double-clicking it. This action will launch BlueStacks and begin the application's installation. If the APK file does not automatically open with BlueStacks, right-click on it and select 'Open with...', then navigate to BlueStacks. Alternatively, you can drag-and-drop the APK file onto the BlueStacks home screen.
  4. Wait a few seconds for the installation to complete. Once done, the installed app will appear on the BlueStacks home screen. Click its icon to start using the application.

Using LDPlayer

  1. Download and install LDPlayer from https://www.ldplayer.net.
  2. Drag the APK/XAPK file directly into LDPlayer.

If you have any questions, please don't hesitate to contact us.

App Rating

5.0
Total 1 reviews

Previous Versions

KYC AML CFT 1.0
2017-12-16 / 3.1 MB / Android 4.0+

About this app

You will be able to gain knowledge on:

• Need for a Policy on KYC Standards, AML and CFT Measures
• Prevention of Money Laundering Act 2002 (PMLA)
• Customer Acceptance Policy
• Customer Identification Procedures
• Customer Due Diligence
• The Customer Identification Procedures Requirements
• Reporting Arrangements
• Wire Transfers
• Money Mules
• Risk Categorisation
• Monitoring Transactions
• Combating of financing of terrorism
• Freezing of Financial Assets
• Unfreezing of Financial Assets
• Section 51A of Unlawful Activities (Prevention) Act
• Risk Management
• Maintenance of Records
• Suspicious Transactions

New features

Reference Guide for KYC, AML & CFT

App Permissions

Allows applications to open network sockets.
Allows applications to access information about networks.
Allows applications to access information about Wi-Fi networks.