法言法译259期｜国际支付系统与合规要求领域中常见的高频词（2）
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对付涉外法律从业者来说，项目会谈、法律检索、文件写作等诸多业务事情，无不涉及专业的法律英语措辞的闇练运用。而法律英语专业词汇，则是个中主要且颇具寻衅性的部分。
为了帮助涉外法律人更好地提高法律英语能力、高效利用碎片化信息提高学习效率，『涉外法律圈』将在「法言法译」栏目中，按照领域划分，逐日为大家整理涉外法律事情中常见的法律英语专业词汇及干系学习资源。
今日整理的法律英语学习内容为：【国际支付系统与合规哀求领域中常见的高频词】
欢迎阅读学习，希望能够为你今日的学习进步，带来一些帮助～
1. Payment Service Provider (PSP) - 支付做事供应商英文释义：Company or financial institution that provides payment processing services to merchants and customers.范例例句：The online retailer partnered with a reputable PSP to securely process payments from customers worldwide.2. Anti-Money Laundering (AML) - 反洗钱英文释义：Measures and regulations designed to prevent the illegal generation of income through money laundering.范例例句：The bank implemented robust AML procedures to detect and report suspicious transactions.3. Know Your Customer (KYC) - 理解您的客户英文释义：Process of verifying the identity of customers to prevent fraud and ensure compliance with regulations.范例例句：The financial institution requires new customers to undergo a KYC process to verify their identity and address.4. Payment Card Industry Data Security Standard (PCI DSS) - 支付卡行业数据安全标准英文释义：Security standard for organizations that handle credit and debit card information.范例例句：The company achieved PCI DSS compliance to ensure the security of customer payment card data.英文释义：Electronic transfer of funds from one bank account to another.范例例句：The buyer used a wire transfer to send payment for the purchased goods to the seller's account.6. Transaction Monitoring - 交易监控英文释义：Process of monitoring financial transactions to detect suspicious activity.范例例句：The bank uses automated systems for transaction monitoring to identify potentially fraudulent transactions.7. Payment Gateway - 支付网关英文释义：Technology that facilitates the transfer of payment information between a merchant and a payment processor.范例例句：The e-commerce platform integrated a secure payment gateway to process online transactions.8. Beneficial Owner - 实际受益人英文释义：Individual or entity that enjoys the benefits of ownership, even though the title to the property is in another name.范例例句：Financial institutions are required to identify the beneficial owner of accounts as part of their AML compliance measures.免责声明：本文及其内容仅为互换目的。本文任何笔墨、图片等内容，未经授权不得转载。如需转载或引用，请联系"大众年夜众号后台取得授权，并于转载时明确注明来源、栏目及作者信息。
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