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DEPARTMENT OF HEALTH & HUMAN SERVICES Centers for Medicare & Medicaid Services 7500 Security Boulevard Baltimore, Maryland 212441850 PROGRAM COMPLIANCE AND OVERSIGHT GROUP January 15, 2013, VIA: EMAIL
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What is ssic sanction-attachment 01 15?
SSIC sanction-attachment 01 15 is a form used to report sanctions imposed on individuals or entities by the SSIC (Sanctions Screening and Information Centre). It provides details about the nature of the sanction and the parties involved.
Who is required to file ssic sanction-attachment 01 15?
Any individual or entity that has information about sanctions imposed on individuals or entities must file the ssic sanction-attachment 01 15 form.
How to fill out ssic sanction-attachment 01 15?
To fill out the ssic sanction-attachment 01 15 form, you need to provide information about the sanctioned individual or entity, including their name, identification details, nature of the sanction, and the effective date of the sanction.
What is the purpose of ssic sanction-attachment 01 15?
The purpose of ssic sanction-attachment 01 15 is to gather information about sanctions imposed on individuals or entities for regulatory and compliance purposes. It helps in maintaining transparency and preventing financial crimes.
What information must be reported on ssic sanction-attachment 01 15?
The ssic sanction-attachment 01 15 form requires you to report information such as the name of the sanctioned individual or entity, their identification details, details about the sanction imposed, and the effective date of the sanction.
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