financial institutions

Langue: fr

📖 Définitions

organismes de services financiers; entités financières régulées

EN: Organizations such as banks, credit unions, investment firms, and insurance companies that provide financial services to individuals, businesses, and governments.; Entities subject to strict regulatory oversight, particularly concerning anti-money laundering (AML), know-your-customer (KYC) protocols, and sanctions compliance to prevent illicit financial activities.

Commercial banks and credit unions are examples of financial institutions that handle everyday deposits and loans.

Les banques commerciales et les coopératives de crédit sont des exemples d'institutions financières qui gèrent les dépôts et prêts quotidiens.
Under new regulations, all financial institutions must conduct thorough background checks on high-risk clients before processing international transfers.

Selon les nouvelles réglementations, toutes les institutions financières doivent effectuer des vérifications approfondies des antécédents des clients à haut risque avant de traiter les virements internationaux.