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.
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.
Sanctions Ring fencing 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.
Adding the TARGET2 ISO message types in Sanction Restriction (PMDSCRES) maintenance and Skipping Sanction check for TARGET2 ISO messages based on Sanction Restriction Preference.

Parent topic: Compliance