Karapara Terimleri Sözlüğü

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