Ce que les régulateurs publient, ce que cela change pour votre desk, et ce que nous en avons fait. Chaque article renvoie vers la source primaire.
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.
Source primaireA 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.
Source primaire