Get the free FIC Sanctions Screening Tool - Financial Intelligence Centre

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FINANCIAL INTELLIGENCE Center ___ P.O. BOX 2882, Windhoek Tel: +264 61 283 5100 / 5216 / 5283, Fax +264 61 283 5259 Web address: www.fic.na Email address: helpdesk@fic.naDIRECTIVE NO 01 OF 2022 Issued:

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How to fill out fic sanctions screening tool

01

First, gather all relevant information of the entities you will be screening.

02

Open the FIC sanctions screening tool and familiarize yourself with the interface.

03

Enter the entity's name, address, and any other requested information into the tool.

04

Select the appropriate sanctions lists you want to screen against, such as OFAC, UN, or EU.

05

Initiate the screening process and review the results carefully.

06

If there are any matches or potential hits, further investigate and determine if they are false positives or actual matches.

07

Document your screening process and results for compliance purposes.

Who needs fic sanctions screening tool?

01

Financial institutions such as banks, credit unions, and money service businesses.

02

Businesses involved in international trade and transactions.

03

Compliance officers and professionals responsible for ensuring legal and regulatory compliance.

04

Government agencies and departments involved in sanctions enforcement.

05

Any entity or individual engaged in cross-border transactions or dealings with sanctioned countries or individuals.

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What is fic sanctions screening tool?

FIC sanctions screening tool is a software or system used to scan and check individuals or entities against various sanction lists to ensure compliance with regulatory requirements.

Who is required to file fic sanctions screening tool?

Financial institutions and other organizations that are subject to financial intelligence unit regulations are required to file fic sanctions screening tool.

How to fill out fic sanctions screening tool?

Filling out fic sanctions screening tool involves entering the necessary information of individuals or entities into the system and running a scan to check for matches against sanction lists.

What is the purpose of fic sanctions screening tool?

The purpose of fic sanctions screening tool is to prevent money laundering, terrorist financing, and other illicit activities by identifying and flagging potential matches against sanction lists.

What information must be reported on fic sanctions screening tool?

Information such as names, addresses, identification numbers, and other relevant details of individuals or entities must be reported on fic sanctions screening tool.

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