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Targeted Financial SanctionsTFSसूचीकृत व्यक्ति सम्बन्धी वित्तीय प्रतिबन्धTargeted financial sanctions require banks to freeze, without delay, the funds and assets of persons, groups and entities designated under UN Security Council resolutions or national lists for terrorism or proliferation, and not to make funds available to them.Risk & ComplianceTerrorist FinancingTFआतङ्ककारी कार्यमा वित्तीय लगानीTerrorist financing is providing or collecting funds or property, by any means, knowing or intending that they will be used for a terrorist act or by a terrorist person or organisation.Risk & ComplianceThree Lines of Defenceजोखिम व्यवस्थापनका तीन सुरक्षा घेराThe three lines of defence is a model that divides risk responsibilities between business units (first line), independent risk management and compliance (second line), and internal audit (third line).Risk & ComplianceThreshold Transaction ReportTTRसीमा कारोबार प्रतिवेदनA TTR is a report that a bank must send to the FIU for every transaction at or above the amount fixed by NRB, whether or not the transaction is suspicious.Risk & ComplianceTipping Offसूचना चुहाउने कार्यTipping off is informing a customer or any third person that a suspicious transaction report has been or will be filed, or that an investigation is under way.Risk & ComplianceTrade-Based Money LaunderingTBMLव्यापारमा आधारित सम्पत्ति शुद्धीकरणTBML is disguising proceeds of crime and moving value through trade transactions, typically by over-invoicing or under-invoicing goods, misdescribing goods, or multiple invoicing.Risk & Compliance