制裁筛查名单 是什么？
制裁筛查名单 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 “制裁筛查名单” Used in Practice?
银行必须将所有客户交易与制裁筛查名单核对，以防与受制裁方进行交易。
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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制裁筛查名单 是什么？
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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