Sanctions scanning of Inbound Messages (MT 900, MT 210)
- On receipt of any Inbound Notification message like MT 900 and MT 210, system sends
the actual received message to Sanctions System for scanning
- This involves sending the actual SWIFT message embedded in the Sanctions request XML to Sanctions system as against the existing Sanctions request.
- If the received message was repaired in the Inbound Message Browser then the repaired message is sent for Scanning
- On receiving an Approved response from Sanctions system, the Inbound Notification message is matched and linked to a matched payment transaction and processed further where applicable (e.g. MT 191 claim processing).
- If any status other than Approved is received from Sanctions system
then system moves the Inbound Notification message to a Sanctions queue. This queue
is similar to existing Sanction queue as described above
- You can take appropriate action on the message in the queue similar to the existing functionality for payment transactions.
If Auto-cancellation has been configured for a Reject response from Sanctions then the Inbound Common Group message is auto-cancelled and not processed further.
Parent topic: MT Messages Processing