Karapara Terimleri Sözlüğü

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