1. China National Advanced Payment System (CNAPS) User Guide
  2. CNAPS Credit
  3. CNAPS Credit Outbound Payments Processing
  4. CNAPS Outbound Payment Validations
  5. Process Cutoff

Process Cutoff

  • The transaction can be sent for sanction screening to an external system if sanctions screening is enabled for the source and network in Source Network Preferences PMDSORNW and is applicable for the customer.
  • If sanction is approved, the transaction is resumed with the further processing. In case of seizure, customer account is debited and the Seizure GL is credited. If the status is rejected or interim, the transaction is moved to sanction check queue.

    Note:

    • The sanction requests originated with payment method BEPS Real-time is sent through separate JMS queues maintained for faster payments for the Sanctions System.
    • If sanctions is approved on a subsequent date, the preference is applied as maintained for the source
    • Ring-fencing of the funds for sanctions pending transaction is not applicable.

Parent topic: CNAPS Outbound Payment Validations