MLR 2017 and MNA: Difference between pages

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''Anti money laundering - UK''.
Master Netting Agreement.
 
An agreement between counterparties trading OTC derivatives allowing for the offsetting of obligations under liabilities against assets traded with the same counterparty, under specified circumstances.
 
 
For example, an ISDA Master Netting Agreement.


The Money Laundering Regulations 2017.




== See also ==
== See also ==
* [[AML4]]
 
* [[Money laundering]]
* [[Derivative]]
* [[Money Laundering Regulations 2017]]
* [[International Swaps and Derivatives Association]] (ISDA)
* [[SOCA]]
* [[ISDA Master Agreement]]
* [[USA PATRIOT Act]]
* [[Netting]]
* [[OTC]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Financial_products_and_markets]]

Revision as of 14:47, 24 June 2022

Master Netting Agreement.

An agreement between counterparties trading OTC derivatives allowing for the offsetting of obligations under liabilities against assets traded with the same counterparty, under specified circumstances.


For example, an ISDA Master Netting Agreement.


See also