Glossary entry (derived from question below)
English term or phrase:
front-end sanctions screening
Arabic translation:
فحص أولي/ابتدائي للعقوبات
Added to glossary by
TargamaT team
Jun 4, 2022 09:45
2 yrs ago
13 viewers *
English term
front-end sanctions screening
English to Arabic
Bus/Financial
Finance (general)
RADAR was used by the AML Central Team for Sanctions/PEP/Adverse Information screening whereby the front-end sanctions screening was linked to World Compliance and Dow Jones watch lists covering every sanctions and embargoes list, including the identification of PEPs and adverse information.
Proposed translations
(Arabic)
| 4 | فحص أولي/ابتدائي للعقوبات |
TargamaT team
|
Change log
Jun 6, 2022 18:26: TargamaT team Created KOG entry
Proposed translations
6 mins
TargamaT team
France
France
Native in Arabic
Specializes in field
France
Arabic professional content & beyond...
Native in: Arabic (Variant: Standard-Arabian (MSA)) 
, French (Variant: Standard-France)
Works in: English to Arabic, French to Arabic, German to Arabic, and 6 more.
Related KudoZ points
:
1359
Selected
فحص أولي/ابتدائي للعقوبات
فحص أولي للعقوبات
4 KudoZ points awarded for this answer.
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