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.