Difference between revisions of "Unverified List"

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(‎Added [en] alias: UNVERIFIED LIST)
(‎Changed [en] label: Unverified List)
label / enlabel / en
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Unverified Parties List
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Unverified List

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
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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.
  • UNVERIFIED LIST

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