O que e Lista de Triagem de Sanções?
Lista de Triagem de Sanções 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 Triagem de Sanções” Used in Practice?
Os bancos devem conferir todas as transações com a lista de triagem de sanções.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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O que e Lista de Triagem de Sanções?
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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