名称解释
金融行业的名词解释
SAR：可疑活动报告
一 什么是可疑活动报告 (SAR)？ SAR：suspicious activity report，是金融机构和某些企业在发现或怀疑存在非法活动时必须向金融犯罪执法网络 (FinCEN) 提交的...
Politically Exposed Persons：政治公众人物
一 什么是政治公众人物？ PEP：Politically Exposed Persons，政治公众人物，是指那些拥有权力和影响力而更有可能从事腐败或反洗钱活动的人。根据反洗钱金...
UBO：Ultimate Beneficial Owner，最终受益所有人
一 定义 UBO：Ultimate Beneficial Owner，最终受益所有人，是指拥有或控制一家公司或组织的个人或团体。这意味着他们是最终从公司的活动中受益的个人，即使...
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