A run-down of all of the relevant glossary terms beginning with "
S
"
Sanctions Screening
Sanctions screening involves checking clients against official government or international sanction lists to ensure businesses do not engage with restricted individuals or entities.
Read more about the meaning of "Security for Expenses" in a party wall context and what they are used for when a building owner is considering building works.
Read more about the meaning of "Source of Funds" and its importance in compliance when it comes to opening financial accounts, escrow accounts or high-interest deposit accounts.
Read more about the meaning of "Source of Wealth" and its importance in compliance when it comes to opening financial accounts, escrow accounts or high-interest deposit accounts.