Sanctions look-through
The screening of the applicant and any underlying investor contributing 25% or more of the corpus, or identified on the basis of control, against the UN Security Council Sanctions List and FATF-flagged jurisdictions.
This one is not written up yet
The definition above is the short version. A full explanation — how it works, a worked example and the exam traps — is still being written. In the meantime the chapter below covers it in context.
Where this is taught
Free preparation for NISM Series VI← All terms