Source: UN Security Council   Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Intredex GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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  Many times it is a challenging act to correctly implement a restricted and denied party screening process. Challenges would include the following: • What is the best timing for the screening? • Who might be the best person or job function to manage the screening process? • How to reduce the false positive hits […]

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Source: U.S. Department of the Treasury (OFAC)  – On January 5, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published two Kingpin Act General Licenses:  General License 3B, “Authorizing Certain Transactions and Activities to Wind Down Operations Involving La Estrella and El Siglo Newspapers”, and General License 4E, “Authorizing Certain Transactions involving […]

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