financial institutions

language: id

definitions

  1. Organizations such as banks, credit unions, investment firms, and insurance companies that provide financial services to individuals, businesses, and governments.
    id: lembaga layanan keuangan
  2. 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.
    id: lembaga keuangan teregulasi

examples

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

    Bank komersial dan koperasi kredit adalah contoh lembaga keuangan yang menangani setoran dan pinjaman sehari-hari.

  2. Under new regulations, all financial institutions must conduct thorough background checks on high-risk clients before processing international transfers.

    Sesuai peraturan baru, semua lembaga keuangan harus melakukan pemeriksaan latar belakang menyeluruh terhadap klien berisiko tinggi sebelum memproses transfer internasional.