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Cognizant 2020 Insights OFAC Name Matching and FalsePositive Reduction Techniques To meet Office of Foreign Assets Control rules for combating money laundering, financial institutions need to take
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How to fill out ofac name matching and
How to fill out ofac name matching and
01
To fill out OFAC name matching, follow these steps:
02
Gather the necessary information, such as the full name of the individual or entity you want to check against the OFAC list.
03
Access the OFAC's official website or use an OFAC name matching tool provided by a trusted source.
04
Enter the name you want to check into the search field.
05
Review the results to see if there are any matches with names on the OFAC list.
06
If a match is found, further investigation and due diligence may be required to determine if it is the same individual or entity.
07
Take necessary actions based on the results of the OFAC name matching, such as reporting suspicious activity or conducting additional compliance measures.
08
Keep a record of the name search and the results obtained for compliance purposes.
Who needs ofac name matching and?
01
OFAC name matching is needed by various individuals and entities, including:
02
- Financial institutions, such as banks and credit unions, to comply with anti-money laundering (AML) and sanctions screening regulations.
03
- Businesses involved in international trade and transactions to ensure compliance with OFAC regulations.
04
- Compliance officers and professionals responsible for risk management and adherence to sanctions lists.
05
- Government agencies involved in national security and enforcement of economic sanctions.
06
- Non-profit organizations and charities to prevent potential funding of terrorist activities.
07
- Individuals and organizations engaged in international business transactions to avoid dealing with sanctioned individuals or entities.
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What is ofac name matching and?
OFAC name matching is the process of comparing names against the Specially Designated Nationals and Blocked Persons List (SDN List) maintained by the Office of Foreign Assets Control (OFAC) to identify potential matches.
Who is required to file ofac name matching and?
Financial institutions and other businesses subject to OFAC regulations are required to perform OFAC name matching.
How to fill out ofac name matching and?
OFAC name matching can be done using automated screening software that compares names in transactions or customer lists against the SDN List.
What is the purpose of ofac name matching and?
The purpose of OFAC name matching is to prevent transactions with individuals or entities that are sanctioned by the US government or involved in terrorism, drug trafficking, or other illicit activities.
What information must be reported on ofac name matching and?
Any potential matches found during OFAC name matching must be further investigated and reported to OFAC if they are confirmed to be accurate.
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