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Banking

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.

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

Danh sách kiểm tra lệnh trừng phạt 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

This page is rendered as static HTML from source-backed terminology data so search engines and AI systems can parse the content without client-side code.

Questions and answers

Questions and answers

What is Danh sách kiểm tra lệnh trừng phạt?

In this glossary, Danh sách kiểm tra lệnh trừng phạt 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 Danh sách kiểm tra lệnh trừng phạt used in finance?

In finance communication, this term appears in contexts such as: "Ngân hàng phải so khớp tất cả giao dịch với danh sách kiểm tra lệnh trừng phạt."

Why does Danh sách kiểm tra lệnh trừng phạt matter in finance?

Danh sách kiểm tra lệnh trừng phạt 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 Danh sách kiểm tra lệnh trừng phạt?

Danh sách kiểm tra lệnh trừng phạt is mainly used by Financial Analysts, Bankers, and Traders.

What category does Danh sách kiểm tra lệnh trừng phạt belong to?

In this glossary, Danh sách kiểm tra lệnh trừng phạt 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

Danh sách kiểm tra lệnh trừng phạt

Localized example

Ngân hàng phải so khớp tất cả giao dịch với danh sách kiểm tra lệnh trừng phạt.

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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