Was die Aufsichtsbehörden veröffentlicht haben, was sich für Ihren Desk ändert und wie wir reagiert haben. Jeder Beitrag verlinkt die Primärquelle.
A small rule change with a real operational edge: you no longer file a report for these payments, but you do have to keep records that stand up years later.
PrimärquelleA delisting that is not a release. Names moved from the SDN list to the Non-SDN Menu-Based Sanctions list still carry restrictions, and screening that reads only the SDN list will now return them as clean.
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