1. Payments Core User Guide
  2. Payments Core Processes
  3. EU Payer Regulatory Maintenance
  4. Restricted Entities

Restricted Entities

The Restricted Entities screen allows users to maintain the list of known/potential ML/TF countries and Non-Compliant Payers at the Branch (Host) level.

  1. On Homepage, specify PMDEURST in the text box, and click next arrow.
    Restricted Entities screen is displayed.

    Figure 3-6 Restricted Entities

    Description of Figure 3-6 follows
    Description of "Figure 3-6 Restricted Entities"
  2. On Restricted Entities screen, specify the fields.
    For more information about the fields, refer to field description below:

    Table 3-3 Restricted Entities - Field Description

    Field Description
    Host Code System defaults the host code of transaction branch on clicking ‘New’.
    Host Code Description System defaults the description of the Host Code selected.
    Restricted Countries

    User can maintain the list of countries to be restricted, by selecting the Country Codes from the list of values. This list is looked-up to verify the country of the Payer PSP or the Payee PSP to flag the payment as a High-risk Payment.
    Country Code Specify the Country code, that is to be restricted from the list of values. All the valid country codes are listed.
    Country Name System defaults the Country name of the country code selected.
    Remarks Specify the remarks if any.
  3. Click Non - Compliant Payers tab.

    Figure 3-7 Non - Compliant Payers

    Description of Figure 3-7 follows
    Description of "Figure 3-7 Non - Compliant Payers"
  4. On Non - Compliant Payers tab, specify the fields.

    Table 3-4 Non - Compliant Payers - Field Description

    Field Description
    Payer BIC Specify the Sender BIC from the list of values, who is marked as Non-compliant. All the valid Payer BICs are listed.
    Bank Name System defaults the Bank name of the BIC selected.
    Remarks Specify the remarks if any.

Parent topic: EU Payer Regulatory Maintenance