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Reporting within five business days — Sanctions screening, explained | Arakan

Sanctions screening, explained

Sanctions screening, explained · 5 of 6

Reporting within five business days

The confirmed and partial name match reports on goAML, what they contain, the five-year look-back, and the immediate notice to the supervisor.

5 of 6 · 2 min

Next: Keeping the proof

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