on 11-17-2015 2:18 PM
Hello,
I have received a lot of help help on this forum, now I'm afraid I need to ask again. My client wants to implement new category in Sanctioned party list:
Category - Anti-Bribery and Corruption
Code:
PEP - Politically Exposed Persons
FCPA - Foreign Corrupt Policy Act Related Enforcements
where should I start with ? Will be grateful for any hints!
Regards,
Olaf
Please follow below steps to add the List types,
1. Start Transaction SPRO
GLOBAL TRADE SERVICES->COMPLIANCE MANAGEMENT->SANCTION PARTY LIST SCREENING->CONTROL SETTING FOR SANCTION PARTY LIST SCREENING
Select appropriate legal reg snd click on LIST TYPE, then add codes PEP and FCPA.
Regards,
Ashok
Be happy
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Hello Olaf,
First step you need to get SPL master data in GTS system for Code PEP and FCPA.
Best regards,
Vincent
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