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Safety and Soundness

UNODC Money Laundering Terms DictionaryUNODC Money-Laundering Terms Dictionary
The terms "safety" and "soundness" are commonly used in laws governing financial institution regulation, and safety and soundness determinations fall within the special expertise of the financial institution regulatory agencies. The terms are generally used as a measure of an institution's financial health, the integrity of its operations, and its ability to remain financially viable.
Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.
 

UNODC Money Laundering Terms Dictionary INDEX:

List of Terms: Terms beginning with "A", Page 1

A B C D E F G H I K L M N O P R S T U V W Y Z 1
1

A: Page 1 of 1.

Administered Bank
Agency Bank
Annuity
Articles of Associa...Asia-Pacific Group ...Asset Protection Tr...
Association of Bank...Audit
Authorized Agent
Authorized Dealer B...

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