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Terms |
Definitions |
|---|---|
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"Accounts" |
References to "accounts" should be read as including other similar business relationships between financial institutions and their customers. |
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"Accurate" |
Please refer to the IN to Recommendation 16. |
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"Agent" |
For the purposes of Recommendations 14 and 16, agent means any natural or legal person providing MVTS on behalf of an MVTS provider, whether by contract with or under the direction of the MVTS provider. |
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"Appropriate authorities" |
Please refer to the IN to Recommendation 8. |
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"Asset recovery" |
The term asset recovery refers to the process of identifying, tracing, evaluating, freezing, seizing, confiscating and enforcing a resulting order for, managing, and disposing of (including returning or sharing), criminal property and property of corresponding value.. |
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"Associate NPOs" |
Please refer to the IN to Recommendation 8. |
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"Batch transfer" |
Please refer to the IN to Recommendation 16. |
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"Bearer negotiable ins |
Date-stamp loading