Unverified Parties List (Q4229)

From PST AG
Revision as of 11:51, 18 December 2018 by Cnpr (talk | contribs) (‎Added link to [pstagwiki]: Unverified Parties List)
Jump to: navigation, search
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.
edit
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.

    Statements

     
    edit
      edit
        edit
          edit
            edit
              edit