Was ist Sanktionsprüfliste?
Sanktionsprüfliste A list of individuals, entities, or countries subject to financial and economic sanctions, used by financial institutions to screen transactions for compliance with international and domestic regulations.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Sanktionsprüfliste” Used in Practice?
Banken müssen alle Transaktionen gegen die Sanktionsprüfliste abgleichen.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Was ist Sanktionsprüfliste?
A list of individuals, entities, or countries subject to financial and economic sanctions, used by financial institutions to screen transactions for compliance with international and domestic regulations.
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