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SUMMARY:Name screening
LOCATION:
DESCRIPTION<p class="MsoNormal"><span lang="EN-US" style="font-size: 10.5pt;line-height: 107%;font-family: 'Arial',sans-serif;color: #001931">Name List Screening (NLS) is the process by which the Banks/financial insitutions identify whether clients or others associated with the client, may be restricted from forming relationships or transacting with the Bank or who may be exposed to Sanctions, PEP , Money Laundering/ Terrorist Financing (ML/TF) risk, or reputational risk.</span></p>
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DTSTART:20240116T125500Z
DTEND:20240116T135500Z
DTSTAMP:20260416T065117Z
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