1. Product Release Note
  2. Enhancements
  3. SWIFT CBPRPlus Changes
  4. Compliance
  5. Sanctions

Sanctions

Support for:
  • Addition of new tags for Message Type, Network Type Code, Network Type Description in the Sanctions XSD and populating values for those new tags in the sanctions XML.
  • Preforming Sanction check on Inbound Cancellation Request (camt.056) message.
  • Ring Fencing the transactions in case if transactions are in Sanction Check Queue at the end of the day and are not part of bulk file batch transactions. Applicable for pacs.008 / pacs.009 and for the Settled outbound Payment Return (pacs.004) transactions.
  • Doing Sanctions screening when incoming SWIFT CBPRPlus messages getting canceled from STP Layer Business Override Queue due to Advisory Messages external validation.
  • Skipping Sanction check for SWIFT CBPRPlus messages based on Sanction Restriction Preference maintained in Sanction Restriction (PMDSCRES) maintenance for SWIFT CBPRPlus message types.

Parent topic: Compliance