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فحص مكافحة غسل الأموال
يعد فحص مكافحة غسل الأموال جزءًا مهمًا من الامتثال.
يعد فحص مكافحة غسل الأموال جزءًا مهمًا من الامتثال. يجب على البنوك إجراء فحوصات شاملة للهوية للتأكد من أن عملائها ليسوا موجودين في أي قائمة عقوبات أو قوائم محظورة أو مطلوبة أو أشخاص محظورين سياسيًا أو أن أسمائهم موجودة في أي بيانات إعلامية سلبية. يعتبر الفحص جزء من الامتثال ويساعد في تخفيف المخاطر على البنوك ويهدف إلى مساعدة البنوك على تحديد العملاء المعرضين لمخاطر عالية وتجنب التعامل معهم.
Related Glossaries
Payment cycle
A payment cycle refers to the interval of time from the end of one payment date to the next.
MT103
An MT103 is a message type within the SWIFT system specifically designed for customer credit transfers.
Relocation
Relocation refers to the process of moving an employee from one geographical location to another, typically to support business needs.
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