¿Qué es Lista de control de sanciones?
Lista de control de sanciones 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 “Lista de control de sanciones” Used in Practice?
Los bancos deben cotejar todas las transacciones con la lista de control de sanciones.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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¿Qué es Lista de control de sanciones?
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.
Where can I learn this term for free?
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