shield

AML Rules Master

Database-driven rules for client risk categorization and AML compliance checks

Rule Srno	{{ element.orderPosition }}	Rule Description	{{ element.ruleName }}	Risk Category	{{ getRiskCategoryLabel(element.riskCategory) }}	Income / Occupation Limit	{{ getIncomeLimitLabel(element) }}	Rule Reason / Criteria	{{ element.reason }}	AML Check Status	{{ element.amlCheckStatus \|\| 'CLEAR' }}	Banned Match	{{ element.bannedEntityMatch \|\| 'NO' }}

info_outline

No AML rules found in the database.