Cosa hanno pubblicato i regolatori, cosa cambia per la Sua attività e cosa abbiamo fatto in risposta. Ogni notizia rimanda alla fonte primaria.
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.
Fonte primariaA 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.
Fonte primaria