Sanctions screening - Revision history

Doug: Add link.

2023-10-09T19:06:34Z

Add link.

← Older revision		Revision as of 19:06, 9 October 2023
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	* [[Payment]]		* [[Payment]]
	* [[Sanctions]]		* [[Sanctions]]
			* [[Screening]]

	[[Category:Accounting,_tax_and_regulation]]		[[Category:Accounting,_tax_and_regulation]]
	[[Category:~~The_business_context~~]]		[[Category:Financial_products_and_markets]]
	[[Category:Identify_and_assess_risks]]		[[Category:Identify_and_assess_risks]]
	[[Category:Manage_risks]]		[[Category:Manage_risks]]
			[[Category:Risk_reporting]]
	[[Category:Risk_frameworks]]		[[Category:Risk_frameworks]]
	[[Category:~~Risk_reporting]]~~		[[Category:The_business_context]]
	~~[[Category:Financial_products_and_markets~~]]

imported>Doug Williamson: Add headings.

2021-04-17T00:09:49Z

Add headings.

← Older revision		Revision as of 00:09, 17 April 2021
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	''International trade and payments''.		''International trade and payments - due diligence''.

	1.		1. ''Payments''.

	In relation to payments, sanctions screening is the process of ensuring that a firm, geographic area, or individual is not the subject of any sanctions, before authorising any payments to them.		In relation to payments, sanctions screening is the process of ensuring that a firm, geographic area, or individual is not the subject of any sanctions, before authorising any payments to them.


	2.		2. ''Commercial relationships.''

	More broadly, similar processes undertaken before engaging in any other commercial relationships.		More broadly, similar processes undertaken before engaging in any other commercial relationships.
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	== See also ==		== See also ==
			* [[Due diligence]]
	* [[International trade]]		* [[International trade]]
	* [[OFAC]]		* [[OFAC]]
	* [[Office of Financial Sanctions Implementation]]		* [[Office of Financial Sanctions Implementation]]
			* [[Payment]]
	* [[Sanctions]]		* [[Sanctions]]

imported>Doug Williamson: Classify page.

2021-03-08T01:02:48Z

Classify page.

@@ Line 1: / Line 1: @@
-''International trade and payments''
+''International trade and payments''.
 .
@@ Line 16: / Line 16: @@
 * [[Office of Financial Sanctions Implementation]]
 * [[Sanctions]]

imported>Doug Williamson: Link with Office of Financial Sanctions Implementation page.

2017-05-14T19:17:55Z

Link with Office of Financial Sanctions Implementation page.

← Older revision		Revision as of 19:17, 14 May 2017
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	* [[International trade]]		* [[International trade]]
	* [[OFAC]]		* [[OFAC]]
			* [[Office of Financial Sanctions Implementation]]
	* [[Sanctions]]		* [[Sanctions]]

imported>Doug Williamson: Create the page. Source: The Treasurer, March 2017, p28.

2017-03-10T17:11:32Z

Create the page. Source: The Treasurer, March 2017, p28.

New page

''International trade and payments''

1.

In relation to payments, sanctions screening is the process of ensuring that a firm, geographic area, or individual is not the subject of any sanctions, before authorising any payments to them.

2.

More broadly, similar processes undertaken before engaging in any other commercial relationships.

== See also ==
* [[International trade]]
* [[OFAC]]
* [[Sanctions]]