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Banking

Liste de filtrage des sanctions

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

Liste de filtrage des sanctions 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 Liste de filtrage des sanctions?

In this glossary, Liste de filtrage des sanctions 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 Liste de filtrage des sanctions used in finance?

In finance communication, this term appears in contexts such as: "Les banques doivent comparer toutes les transactions avec la liste de filtrage des sanctions."

Why does Liste de filtrage des sanctions matter in finance?

Liste de filtrage des sanctions 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 Liste de filtrage des sanctions?

Liste de filtrage des sanctions is mainly used by Financial Analysts, Bankers, and Traders.

What category does Liste de filtrage des sanctions belong to?

In this glossary, Liste de filtrage des sanctions 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

Liste de filtrage des sanctions

Localized example

Les banques doivent comparer toutes les transactions avec la liste de filtrage des sanctions.

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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