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Banking

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.

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

制裁筛查名单 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 制裁筛查名单?

In this glossary, 制裁筛查名单 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 制裁筛查名单 used in finance?

In finance communication, this term appears in contexts such as: "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。"

Why does 制裁筛查名单 matter in finance?

制裁筛查名单 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 制裁筛查名单?

制裁筛查名单 is mainly used by Financial Analysts, Bankers, and Traders.

What category does 制裁筛查名单 belong to?

In this glossary, 制裁筛查名单 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

制裁筛查名单

Localized example

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。

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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