Legal Dictionary

CDD

literasihukum.com/kamus-hukum/1380/cdd

...tification, verification, and monitoring of customers for compliance risk management. Category: Law Banking & Finance Example: Example: The term "CDD" is used in the context of Islamic banking & finance. Source: PPATK/OJK Regulations Reference: Regul…

Legal Dictionary

EDD

literasihukum.com/kamus-hukum/1408/edd

...ligence; enhanced due diligence for high-risk customers/transactions. Category: Law Banking & Finance Example: Example: The term "EDD" is used in the context of Islamic banking & finance. Source: PPATK/OJK Regulations Reference: Regul…

Legal Dictionary

PEP

literasihukum.com/kamus-hukum/2246/pep

...holds important public positions that require special supervision in AML/CFT. Category: Law Banking & Finance Example: Example: The term "PEP" is used in the context of Islamic banking & finance. Source: PPATK/OJK Regulations Reference: Regul…

Legal Dictionary

Payment Gateway

literasihukum.com/kamus-hukum/1850/payment-gateway

...electronic payment processing between merchants, consumers, and financial institutions. Category: Law Banking & Finance Example: Example: The term "Payment Gateway" is used in the context of Islamic banking & finance. Source: BI/OJK Regulations Ref...

Legal Dictionary

Acceleration clause

literasihukum.com/kamus-hukum/1173/acceleration-clause

...credit agreements often contain an acceleration clause to protect the interests of creditors. Banking & Finance General reference: banking, financing, and capital markets

Legal Dictionary

Agunan

literasihukum.com/kamus-hukum/31/agunan

.... Example: In financing, collateral becomes an important document/concept for managing risk. Banking & Finance General reference: banking, financing, and capital markets

Legal Dictionary

BI

literasihukum.com/kamus-hukum/1069/bi

...ration. Example: In financing, bi becomes an important document/concept for managing risk. Banking & Finance General reference: banking, financing, and capital markets

Legal Dictionary

Breach of covenant

literasihukum.com/kamus-hukum/1182/breach-of-covenant

...Credit agreements often contain a breach of covenant to protect the interests of creditors. Banking & Finance General reference: banking, financing, and capital markets

Legal Dictionary

Collateral

literasihukum.com/kamus-hukum/1053/collateral

...ample: In financing, collateral becomes an important document/concept for managing risk. Banking & Finance General reference: banking, financing, and capital markets

Legal Dictionary

Covenant

literasihukum.com/kamus-hukum/1055/covenant

...Example: In financing, covenant becomes an important document/concept for managing risk. Banking & Finance General reference: banking, financing, and capital markets