Karapara Terimleri Sözlüğü: İngilizce Terimler

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