Karapara Terimleri Sözlüğü

Transfer Administrative Type FIU E-Commerce Cryptography Convertible Virtual Currency E-Cash Key Texted Telex An Garda Síochána / Bureau of Fraud Investigation Loro Account Bribery Strike Price Bank MONEYVAL Close Link Letter Box Company EGMONT Group Back to Back Loan Internet Payment Services Correspondent Bank Freeze Money Order Clearing Insurer Corruption Batch Transfer Cover Payment FATF Style Regional Bodies Not Applicable Manipulation Issuer Insider Country of Origin Correspondent Banking Actual Knowledge Access Anti Money Laundering Principles for Correspondent Banking Market Entry Controls Vostro Account Ex Parte Real Estate Investment Trusts Agent Home Banking Primary Account Number Cargo Declaration ARGO Habeas Corpus Charter Beneficiary Legal Tender Account Payee Reciprocity Lapping Apportionment Expert Witness Portfolio Management Deposition Payment Service Providers Consumer Account Payment Gateway Anonymiser Nepotism Mobile Network Operator Computer Espionage Electronic Purse Financial Havens BidPay Financial Exclusion Associate Members Artificial Market Brokerage Fee Auction without Reserve Confirmation Carnet Authorization Certificate Bitcoin Forward Cannabis Convention on the Marking of Plastic Explosives for the Purpose of Detection Advising Bank Broker Deposit Account Affidavit Anti Money Laundering Principles for Private Banking Black Market Designated Non Financial Business and Professionals Domestic Transfer Registration Banker Condominium Tax Loophole Aiding Fines Business and Entity Risks Cybercurrency Compliance Officer Asset Protection Trust Bond False Documents Auditability Custodian