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Spanish to English translations [PRO]
Bus/Financial - Finance (general) / Prevention of money laundering | | Spanish term or phrase: GCL | To do with steps against money laundering in a financial institution:
"Asimismo el departamento de Compliance, realiza los siguientes controles:
• Obtener listado de efectivos y listado de acumulados.
• Obtener listado de cheques.
• Obtener listado de beneficiarios cobros-pagos y contrastar con GCL y/o OFAC." |
| | | GCL (Government Control Lists) | Explanation:
GCL= Government Control Lists
"A further important information category concerns what are known as government control lists (GCL) maintained by the U.S. government and other governments throughout the world. Briefly, GCLs list those parties (individual and commercial) that governments have found to be carrying out (or found likely to be carrying out) improper activities. Many of activities considered improper by various governments, such as money laundering, drug dealing, arms trafficking, terrorist activity, and the like, are relevant to USAPA compliance. It is key that these lists be consulted.
http://www.freshpatents.com/Systems-and-methods-for-usa-patr...
(Look at section 0034)
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OFAC:
Office of Foreign Asset Compliance http://www.ustreas.gov/offices/eotffc/ofac
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GCL = Government Control Lists
OFAC= Office of Foreign Asset Compliance
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| Selected response from:
Medworks
United States
Local time: 11:32
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