1. Cross Border User Guide
  2. MT 101 Processing
  3. MT 101 Inbound Processing
  4. Sanction Check Validation

Sanction Check Validation

  • The system performs the sanction check for individual transactions in the MT101.
  • The sanctions rejected/seized records are skipped from further processing.
  • The system populates the MT101 Console Reference Number field in Inbound Cross Border MT 101 View (PMDINRFT) as the File Reference Number of the queue record. The Console Reference Number also gets populated as File Reference Number even for Sequence B record moving to these queues.

Parent topic: MT 101 Inbound Processing