Karapara Terimleri Sözlüğü

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