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Deciding the match — Sanctions screening, explained | Arakan

Sanctions screening, explained

Sanctions screening, explained · 3 of 6

Deciding the match

Confirmed, partial or false positive: how a hit is resolved, what to do while it is open, and the ten-day limit for a counterparty's documents.

3 of 6 · 2 min

Next: Freezing without delay

In this series

Play next automatically

1.What sanctions screening involves
2 min
2.Who to screen, and when
2 min
3.Deciding the match
2 min
4.Freezing without delay
2 min
5.Reporting within five business days
2 min
6.Keeping the proof
2 min