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Banking

Список санкционного скрининга

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.

This term page is part of the Protermify Finance glossary and is published as static HTML for fast indexing and clear language coverage.

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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

Список санкционного скрининга 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 Список санкционного скрининга?

In this glossary, Список санкционного скрининга 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 Список санкционного скрининга used in finance?

In finance communication, this term appears in contexts such as: "Банки обязаны проверять все транзакции клиентов по списку санкционного скрининга."

Why does Список санкционного скрининга matter in finance?

Список санкционного скрининга 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 Список санкционного скрининга?

Список санкционного скрининга is mainly used by Financial Analysts, Bankers, and Traders.

What category does Список санкционного скрининга belong to?

In this glossary, Список санкционного скрининга 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

Список санкционного скрининга

Localized example

Банки обязаны проверять все транзакции клиентов по списку санкционного скрининга.

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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