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 EGMONT Group Close Link 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 Actual Knowledge ARGO Agent Correspondent Banking Ex Parte Market Entry Controls Vostro Account Anti Money Laundering Principles for Correspondent Banking Real Estate Investment Trusts Home Banking Charter Primary Account Number Cargo Declaration Lapping Beneficiary Habeas Corpus Apportionment Account Payee Expert Witness Legal Tender Reciprocity Anonymiser Deposition Portfolio Management Payment Service Providers Financial Havens Computer Espionage Payment Gateway Mobile Network Operator Bitcoin Nepotism 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 Banker Designated Non Financial Business and Professionals Affidavit Domestic Transfer Anti Money Laundering Principles for Private Banking Registration Tax Loophole Custodian Business and Entity Risks Condominium Auditability Fines Compliance Officer Aiding Bond Designated Person or Entity Encash False Documents