Financial services and products tailored to small and medium-sized enterprises, including business accounts, loans, payment processing, cash management, and insurance solutions for start-up, expansion, or cash flow management.
Main/
SME Banking Services
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Code
PS0100
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Name
SME Banking Services
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Version
1.0
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Category
Deposit & Account Services
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Created
2025-03-14
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Modified
2025-04-02
Related Techniques
- Provide business accounts through which criminals can blend illicit income with legitimate agribusiness revenues or government subsidies.
- Facilitate day-to-day financial operations under a legitimate agribusiness front, obscuring the origin of funds and complicating AML oversight.