financial institutions

Idioma: pt

📖 Definições

organizações de serviços financeiros; instituições financeiras reguladas

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.

Bancos comerciais e cooperativas de crédito são exemplos de instituições financeiras que lidam com depósitos e empréstimos diários.
Under new regulations, all financial institutions must conduct thorough background checks on high-risk clients before processing international transfers.

De acordo com os novos regulamentos, todas as instituições financeiras devem realizar verificações abrangentes de antecedentes de clientes de alto risco antes de processar transferências internacionais.