Difference between revisions of "Unverified List"
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Revision as of 10:37, 8 November 2022
End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction.
- UNVERIFIED LIST
| Language | Label | Description | Also known as |
|---|---|---|---|
| English |
Unverified List
|
End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction.
|
|
Statements
Sitelinks
Wikipedia(0 entries)
⧼wikibase-sitelinks-wikinews⧽(0 entries)
⧼wikibase-sitelinks-wikiquote⧽(0 entries)
⧼wikibase-sitelinks-wikisource⧽(0 entries)
⧼wikibase-sitelinks-wikivoyage⧽(0 entries)
Other sites(1 entry)
- pstagwiki Unverified Parties List
