制裁スクリーニングリストとは？
制裁スクリーニングリスト 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 “制裁スクリーニングリスト” Used in Practice?
銀行はすべての取引を制裁スクリーニングリストと照合しなければならない。
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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制裁スクリーニングリストとは？
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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