electronic database featuring a list of bank identification codes (BICs) designating financial institutions that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations recorded on computer media

'anti':39 'anti-money':38 'author':21 'bank':7 'bic':10 'code':9 'compli':35 'comput':50 'countri':27 'databas':2 'design':11 'direct':18 'either':16 'electron':1 'featur':3 'financ':44 'financi':12,31 'govern':20 'identif':8 'institut':13,33 'launder':41 'law':45 'list':5 'locat':24 'media':51 'money':40 'record':48 'regul':47 'sanction':17,26 'servic':32 'terrorist':43 'use':29

BIC ATLAS

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