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3. Screening Operations

يسري تنفيذه من تاريخ 4/7/2021

Under Article 21.2 of Cabinet Decision 74, LFIs must regularly screen their databases and transactions against names on the UN Consolidated List and the Local Terrorist List, and also immediately when notified of any changes to any of such lists, provided that such screening includes the following:

 -Searching their customer databases
 -Search for the names of parties to any transactions.
 -Search for the names of potential customers.
 -Search for the names of beneficial owners.
 -Search for names of persons and organizations with which they have a direct or indirect relationship.
 -Continuously search their customer database before conducting any transaction, or entering into a serious business relationship with any person, to ensure that their name is not listed on the UN Consolidated List or the Local Terrorist List.