AML & Financial Crime Glossary

Clear definitions for compliance professionals working across KYC, AML, and financial crime programs.

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13 terms in Sanctions Lists and Screening

C

Consolidated Sanctions List

D

Designated Persons and Entities

Designated Vessel

E

EU Consolidated List

H

HM Treasury Consolidated List

N

P

Payment Screening

S

Screening List Management

Specially Designated Nationals (SDN) List

T

Transaction Screening

U

UN Consolidated List

W

Watchlist Filtering

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