shield
AML Rules Master Database-driven rules for client risk categorization and AML compliance checks
Applies over
Rule Srno {{ element.orderPosition }} Rule Description {{ element.ruleName }} Risk Category {{ getRiskCategoryLabel(element.riskCategory) }} Limit Basis {{ getLimitBasis(element) }} {{ getNonNumericCriterion(element) }} Minimum Limit {{ getMinLimit(element) }} Maximum Limit {{ getMaxLimit(element) }} Applies Over {{ periodLabel(element) }} Rule Reason / Criteria {{ element.reason }} AML Check Status {{ element.amlCheckStatus || 'CLEAR' }} Banned Match {{ element.bannedEntityMatch || 'NO' }}
{{ isSearching ? 'search_off' : 'info_outline' }} No AML rules found in the database. No rules match “{{ searchTerm }}”.