Qu'est-ce que Liste de filtrage des sanctions ?
Liste de filtrage des sanctions 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 “Liste de filtrage des sanctions” Used in Practice?
Les banques doivent comparer toutes les transactions avec la liste de filtrage des sanctions.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Qu'est-ce que Liste de filtrage des sanctions ?
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?
Termify is a 100% free professional English app that teaches Liste de filtrage des sanctions and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
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