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

S

Same-Bank P2M Deemed Approval (OC?39A)

Sanctions and Anti-Money Laundering Act (SAMLA) 2018

Sanctions Compliance

Sanctions Compliance Officer

Sanctions Compliance Program (SCP)

Sanctions Deconfliction

Sanctions Evasion