1. Cross Border User Guide
  2. MT 101 Processing
  3. MT101 Outbound Processing
  4. Sanction Check Validation

Sanction Check Validation

  • A Sanctions request XML is prepared and sent to the Sanction System. A record is logged into the Sanction Queue. The request remains in Sanction Queue till the final response (Accept / Reject / Seizure) is received.
  • 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.

Note:

Seizure accounting is not applicable for outbound MT 101.

Parent topic: MT101 Outbound Processing