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Banking

Lista de control de sanciones

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.

Quick answer: 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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Quick answer

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.

Why it matters

Lista de control de sanciones matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.

Editorial context

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Questions and answers

Questions and answers

What is Lista de control de sanciones?

In this glossary, Lista de control de sanciones refers to: 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.

How is Lista de control de sanciones used in finance?

In finance communication, this term appears in contexts such as: "Los bancos deben cotejar todas las transacciones con la lista de control de sanciones."

Why does Lista de control de sanciones matter in finance?

Lista de control de sanciones matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.

Who uses Lista de control de sanciones?

Lista de control de sanciones is mainly used by Financial Analysts, Bankers, and Traders.

What category does Lista de control de sanciones belong to?

In this glossary, Lista de control de sanciones is grouped under Banking. Related pages in this category explain adjacent procedures, commands and operational concepts.

Where does this definition come from?

This definition is sourced from CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework and published by Protermify Finance as a static finance reference page.

Definition

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.

Operational example

Banks are required to match all customer transactions against the sanctions screening list to prevent dealings with sanctioned parties.

Localized term

Lista de control de sanciones

Localized example

Los bancos deben cotejar todas las transacciones con la lista de control de sanciones.

Definition language

English reference definition

Source

CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework

Category

Banking

Exam relevance

  • CFA
  • ACCA
  • FRM

Target audience

  • Financial Analysts
  • Bankers
  • Traders

Related terms

Use the related links below to continue through connected finance terminology.

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