Sanction Scanning of Outbound Common Group Messages

On authorization of any Common Group message Outbound transaction, system generates the Common Group message and initiates Sanction check.

The generated message is embedded in a message block of Sanctions request XML to Sanctions system.

On receiving an Approved response from Sanctions system, the Common Group message is generated and sent to SWIFT.

If any status other than Approved is received from Sanctions system then system moves the Common Group message transaction to the existing Sanctions queue.

In the queue screen, a new column in the grid called “SWIFT Message Type” would have a value of the message type of the common group message. E.g. MT 195, MT 199. For payment transactions, this column would be empty. This would help in filtering or sorting on this column to view all Common Group message transactions.
You would be able to take appropriate action on the transaction in the queue like in the case of payment transactions in the queue.
If Auto-cancellation has been configured for a Reject response from Sanctions then the Common Group message transaction would be auto-cancelled similar to payment transaction.

Parent topic: Common Group Messages