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1 - 6 van 6 voor european perspective
Teb Nv
... demand for the exports of these countries and increasing market exposure risk in major european countries within this region. joint efforts by major economies are aimed at stabilizing the ... . moreover and from a potential money-laundering perspective, compliance officers also monitor transactions coming from persons and countries through the ncct, european sanction and ofac list by way of an ...
tebnv.nl
Layout 1
... liquidating nature of trade transactions. in addition to trade-related financing, lending to prime european and turkish corporate clients is another major activity.the loan portfolio is monitored ... the operational infrastructure.the reporting year can be considered a successful year from the perspective of both volume and meeting profit targets. private banking clients' contribution to the bank ...
tebnv.nl
untitled
... the most effective and service-oriented financial institutions specialized in both turkish and european financial markets and trade finance products. introduction in the nine years since the ... . moreover and from a potential money- laundering perspective, the compliance officers also monitor transactions coming from countries on the ncct, european sanction and ofac lists. if irregularities are ...
tebnv.nl
TEB NV FR 05.fh9
... and service-oriented financial institutions specialized in both turkish and european financialmarketsandtradefinanceproducts,andtogrow theassetsofitsprivatebankingclienteleofhighnetworth individuals. n.v.'s total assets reached euro ... from a potential money-laundering perspective, the compliance officer also monitors transactions coming from countries on the ncct, european sanction and ofac-list. if ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... the crisis. these efforts were continued successfully in 2010. new customer acquisition targeting european trading companies was equally successful. achieved a total trade volume of 1.72 billion ... moreover, and from a potential money-laundering perspective, compliance officers also monitor transactions coming from persons and countries through the ncct, european sanction and ofac lists by way of ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... patterns. moreover, and from a potential money-laundering perspective, compliance officers also monitor transactions coming from persons and countries through the ncct, european sanction and ofac lists by way of an automated ... pivotal role in the re-definition of the procedures for remuneration from a risk mitigating perspective. as risk management has become an integral part of t
tebnv.nl
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