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ordem de transferência em numerário
remetente
Sistema TARGET (Transferências Automáticas Transeuropeias de Liquidações pelos Valores Brutos em Tempo Real)
atraso
conta de liquidação de títulos
moeda do banco central
ponto de venda
sistema de plataformas múltiplas
compensação
LUR - listagem de utilizadores de cheque que oferecem risco

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