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Automatic Blocking Key Selection for Duplicate Detection based on Unigram Combinations Tobias Vogel Felix Baumann Basso Platter Institute Potsdam, Germany Basso Platter Institute Potsdam, Germany
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What is automatic blocking key selection?
Automatic blocking key selection is a process of selecting a unique identification key that will be used to block certain transactions or activities automatically.
Who is required to file automatic blocking key selection?
Entities engaged in regulated activities, such as financial institutions and certain businesses, are required to file automatic blocking key selection.
How to fill out automatic blocking key selection?
To fill out automatic blocking key selection, you need to provide relevant information about your organization, the selected key, and the specific transactions or activities that will be blocked.
What is the purpose of automatic blocking key selection?
The purpose of automatic blocking key selection is to prevent and detect suspicious transactions or activities that may be linked to illegal or fraudulent activities, such as money laundering or terrorist financing.
What information must be reported on automatic blocking key selection?
The information reported on automatic blocking key selection includes the unique identification key, the nature of the transactions or activities to be blocked, and any supporting documentation.
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