sanction screening

Portuguese translation: controlo de sanções

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:sanction screening
Portuguese translation:controlo de sanções
Entered by: Luana Fernandes

22:11 Oct 14, 2013
English to Portuguese translations [PRO]
Bus/Financial - Insurance
English term or phrase: sanction screening
All customer data, claims information and payments must undergo sanctions screening in accordance with the AIG Property Casualty Economic Sanctions Standards. which is an end-day batch screening program against OFAC SDN and other relevant list.
Luana Fernandes
Brazil
Local time: 04:42
controlo de sanções
Explanation:
Sug.
Selected response from:

Jose Manuel Braga
Portugal
Local time: 07:42
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +2controlo de sanções
Jose Manuel Braga
4rastreamento de sanções
Sílvia Slocombe


  

Answers


13 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +2
controlo de sanções


Explanation:
Sug.

Jose Manuel Braga
Portugal
Local time: 07:42
Native speaker of: Native in PortuguesePortuguese
PRO pts in category: 8

Peer comments on this answer (and responses from the answerer)
agree  Maria Teresa Borges de Almeida
22 mins
  -> Obrigado Teresa!

agree  Sílvia Martins
10 hrs
  -> Obrigado Silvia!
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11 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
rastreamento de sanções


Explanation:
screening = rastreamento = Investigar a partir de dados recolhidos. = INQUIRIR

"rastreamento", in Dicionário Priberam da Língua Portuguesa [em linha], 2008-2013, http://www.priberam.pt/dlpo/rastreamento [consultado em 15-10-2013].

Sílvia Slocombe
United Kingdom
Local time: 07:42
Native speaker of: Portuguese
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