Identifier: Difference between revisions
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imported>Doug Williamson (Create page. Sources: Linked pages.) |
(Correct typo "codes",) |
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Identifiers are standard formatted | Identifiers are standard formatted codes - usually numerical - that are used to identify (uniquely) bank accounts, legal entities, transactions or anything else. | ||
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* [[UTI]] | * [[UTI]] | ||
[[Category: | [[Category:Financial_products_and_markets]] | ||
[[Category:Identify_and_assess_risks]] | [[Category:Identify_and_assess_risks]] | ||
[[Category:Manage_risks]] | [[Category:Manage_risks]] | ||
[[Category:Risk_reporting]] | |||
[[Category:Risk_frameworks]] | [[Category:Risk_frameworks]] | ||
[[Category: | [[Category:The_business_context]] | ||
Latest revision as of 22:47, 20 March 2024
Identifiers are standard formatted codes - usually numerical - that are used to identify (uniquely) bank accounts, legal entities, transactions or anything else.
