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  • Accronims or

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    tesfaye
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    AML stands for Anti Money Laundering, BOM for Board of Management, and CATS for Customer Accounts Transaction Service. The document also lists acronyms for Compliance & Risk Management Process, Combating Terrorist Financing, Executive Management, Finance and Accounts Management Process, Fund Management Process, Human Resource Management Process, International Banking Service Process, Information Technology Service Process, Journal Voucher, Ministry of Finance and Economic Development, National Bank of Ethiopia, Non Performing Loan, Operational Risk, Property Management Process, Payment Voucher, Request for Disbursement, Risk Management, Rural Financial Inter-mediation Program, Strategic Planning and Development Effectiveness Process, and Suspicious Transaction.

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    AML stands for Anti Money Laundering, BOM for Board of Management, and CATS for Customer Accounts Transaction Service. The document also lists acronyms for Compliance & Risk Management Process, Combating Terrorist Financing, Executive Management, Finance and Accounts Management Process, Fund Management Process, Human Resource Management Process, International Banking Service Process, Information Technology Service Process, Journal Voucher, Ministry of Finance and Economic Development, National Bank of Ethiopia, Non Performing Loan, Operational Risk, Property Management Process, Payment Voucher, Request for Disbursement, Risk Management, Rural Financial Inter-mediation Program, Strategic Planning and Development Effectiveness Process, and Suspicious Transaction.

    Drepturi de autor:

    © All Rights Reserved
    Descărcați ca DOC, PDF, TXT sau citiți online pe Scribd
    Indicator pentru conținut neadecvat
    8 vizualizări1 pagină

    Accronims or

    Încărcat de

    tesfaye
    AML stands for Anti Money Laundering, BOM for Board of Management, and CATS for Customer Accounts Transaction Service. The document also lists acronyms for Compliance & Risk Management Process, Combating Terrorist Financing, Executive Management, Finance and Accounts Management Process, Fund Management Process, Human Resource Management Process, International Banking Service Process, Information Technology Service Process, Journal Voucher, Ministry of Finance and Economic Development, National Bank of Ethiopia, Non Performing Loan, Operational Risk, Property Management Process, Payment Voucher, Request for Disbursement, Risk Management, Rural Financial Inter-mediation Program, Strategic Planning and Development Effectiveness Process, and Suspicious Transaction.

    Drepturi de autor:

    © All Rights Reserved
    Descărcați ca DOC, PDF, TXT sau citiți online pe Scribd
    Indicator pentru conținut neadecvat
    din 1

    ACRONYMS

    AML Anti Money Laundering


    BOM Board of Management
    CATS Customer Accounts Transaction Service
    CP Credit Process
    CPO Cash Payment Order
    CRMP Compliance & Risk Management Process
    CTF Combating Terrorist Financing
    EM
    Executive Management
    FAMP Finance and Accounts Management Process
    FMP Fund Management Process
    HRMPHuman Resource Management Process
    IBSP International Banking Service Process
    ITSP Information Technology Service Process
    JV Journal Voucher
    MoFED..........................Ministry of Finance and Economic Development
    NBE National Bank of Ethiopia
    NPL Non Performing Loan
    OROperational Risk
    PMP Property Management Process
    PV Payment Voucher
    RFD Request for Disbursement
    RM
    Risk Management
    RUFIPRural Financial Inter-mediation Program
    SPDEPStrategic Planning and Develpoment
    Effectiveness Process
    ST Suspicious Transaction

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