1. Generic Wires ISO User Guide
  2. Generic Wires ISO Outbound Cancellation
  3. Outbound Cancellation Response Processing
  4. Sanctions Check

Sanctions Check

If sanction check is applicable for the Network and Source (based on the preference maintained in the existing maintenance Source Network Preferences PMDSORNW) and for the customer, Sanctions screening is done for the Resolution of Investigation (camt.029) message.

Depending on the sanctions response status the following actions are taken:

Accepted/ Rejected

If the response is received as Accepted/Reject on the same day, the Reject transaction sanctions status is updated accordingly, and the processing continues with the next step.

Seized

In case of the Seized response, the Sanction status will be updated as Seized and the transaction will not be processed further.

Note:

You can select the check box ‘Disable for Inbound’ maintained for the Network Code and Message Type in the Sanctions Restrictions Detailed (PMDSCRES), to skip sanctions screening for Inbound ‘Resolution of Investigation’ (camt.029).

Parent topic: Outbound Cancellation Response Processing