Unverified Parties List (Q4229)
Revision as of 14:23, 6 December 2018 by Cnpr (talk | contribs) (Created a new item: Unverified Parties 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...)
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.
| Language | Label | Description | Also known as |
|---|---|---|---|
| English |
Unverified Parties 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.
|
