Danh sách kiểm tra lệnh trừng phạt la gi?
Danh sách kiểm tra lệnh trừng phạt 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 “Danh sách kiểm tra lệnh trừng phạt” Used in Practice?
Ngân hàng phải so khớp tất cả giao dịch với danh sách kiểm tra lệnh trừng phạt.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Danh sách kiểm tra lệnh trừng phạt la gi?
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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