Co publikują regulatorzy, jak to zmienia pracę zespołów compliance i jak na to reagujemy. Każdy wpis prowadzi do źródła pierwotnego.
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.
Źródło pierwotneA 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.
Źródło pierwotne