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Glossary

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

U

U?Turn Payment
U.S. Indicia
U.S. Person
U.S. Reportable Account
U.S. Securities and Exchange Commission (SEC)
U.S. Withholding Agent
UBO (Ultimate Beneficial Owner)
UK Global Human Rights Sanctions Regulations 2020
UK Sanctions List
UK Sanctions List
UK Sanctions Regime
Ultimate Beneficiary Name Display
UN 1267 Sanctions Regime
UN Consolidated Sanctions List
UN Sanctions Committees
UN Security Council Sanctions Committee
UNCAC (United Nations Convention against Corruption)
Unconscionability
Underwriting
Underwriting Risk
Undisclosed Foreign Asset
Undisclosed Foreign Income
UNFREEZE Depository Assets
Unilateral Contract
Unique Policyholder Identifier
United Nations Security Council (UNSC)
Unsolicited Surveillance Indicators (SurvInd)
UPI Lite Auto Top-Up (OC?206A)
UPI QR Brand Uniformity (OC?190)
UPI Transaction Risk Throttling
Use of IIB & Analytics
Use of Open-Source Intelligence (OSINT)