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1 - 5 van 5 voor outgoing payment transactions
binnenwerk ATbank.indd
... defines the country of risk as the country of ultimate payment risk for the transaction. this may be the country of ... are screened daily against denied party lists, and all incoming and outgoing payments above a certain amount are reviewed monthly by the ... result on financial transactions 832,307 2,640,510 result on financial transactions comprise foreign exchange results on client transactions 2,857, ...
atbank.nl
untitled
... the country of risk defined as the country of ultimate payment risk for the transaction. this may be the country of ... screened against denied parties lists and monthly all incoming and outgoing payments above a certain amount are reviewed by the compliance ... euros) 2007 2006 results on financial transactions 2.640.510 1.478.420 results on financial transactions cover foreign exchange results. other ...
atbank.nl
ATbank compleet 2009.indd
... as a consequence of a debt moratorium or similar payment restric- tion. for the purposes of its country risk assessment ... screened daily against denied party lists, and all incoming and outgoing payments above a certain amount are reviewed monthly by the ... result on financial transactions 500,667 832,307 result on financial transactions comprise foreign exchange results on client transactions 1,376, ...
atbank.nl
ATB annual report 2010.pdf
... the profit and loss account as results on financial transactions'. transactions in foreign currencies are translated at the exchange rate prevailing ... as a consequence of a debt moratorium or similar payment restriction. for the purposes of its country risk assessment, ... screened daily against denied party lists, and all incoming and outgoing payments above a certain amount are reviewed monthly by ...
atbank.nl
Annual report 2011.pdf
... of activities comprise the special products treasury support and payment services. further growth in these activities is likewise a ... the profit and loss account as result on financial transactions'. transactions in foreign currencies are translated at the exchange rate ... screened daily against denied party lists, and all incoming and outgoing payments above a certain amount are reviewed monthly by ...
atbank.nl
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