Unverified Parties List (Q4229)
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.
|
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Other sites(1 entry)
- pstagwiki Unverified Parties List
