filtragem contra

English translation: filtering against

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Portuguese term or phrase:filtragem contra
English translation:filtering against
Entered by: Márcia Francisco

18:15 Apr 27, 2020
Portuguese to English translations [PRO]
Bus/Financial - Finance (general)
Portuguese term or phrase: filtragem contra
Não há filtragem de beneficiários efectivos contra listas de sancionados e PEP.
A instituição deve criar procedimentos que garantam a não movimentação de contas após o depósito inicial, sem que tenha ocorrido antes uma filtragem contra as listas publicadas pela UE, a ONU e outros organismos.
Márcia Francisco
Portugal
Local time: 14:13
filtering against
Explanation:
Sugestão.

https://www.google.com/search?q="filtering against" money la...
Selected response from:

Ana Vozone
Local time: 14:13
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
3 +1screening against/from
Juan Arturo Blackmore Zerón
3filtering against
Ana Vozone


  

Answers


7 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
filtering against


Explanation:
Sugestão.

https://www.google.com/search?q="filtering against" money la...

Example sentence(s):
  • of different functions which comprehensively cover sanctions filtering against any list and anti-money laundering
  • Payments Compliance comprises of a range of different functions which comprehensively cover sanctions filtering against any list and anti-money laundering, ...
Ana Vozone
Local time: 14:13
Specializes in field
Native speaker of: Native in PortuguesePortuguese
PRO pts in category: 238
Login to enter a peer comment (or grade)

45 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +1
screening against/from


Explanation:
https://www.complianceassist.co.uk/blog/2015/10/12/customer-...

Juan Arturo Blackmore Zerón
Mexico
Local time: 09:13
Native speaker of: Spanish
PRO pts in category: 8

Peer comments on this answer (and responses from the answerer)
agree  Mario Freitas:
6 hrs
Login to enter a peer comment (or grade)



Login or register (free and only takes a few minutes) to participate in this question.

You will also have access to many other tools and opportunities designed for those who have language-related jobs (or are passionate about them). Participation is free and the site has a strict confidentiality policy.

KudoZ™ translation help

The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.


See also:
Term search
  • All of ProZ.com
  • Term search
  • Jobs
  • Forums
  • Multiple search