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Get the free Watch list Data feed service Dated 24th NOVEMBER, 2016

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REQUEST FOR PROPOSAL (RFP) FORWatch list Data feed service Dated 24th NOVEMBER, 20161Central Bank of IndiaSECTION 1: INVITATION FORBIDS.......................................5 1. Invitation for Bids
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Begin by gathering the necessary information for the watch list data feed, such as the name of the item, description, and any relevant details.
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Create the data feed template with the required fields, such as SKU, price, and availability.
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Businesses that want to track inventory levels and pricing of specific items.
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Watch list data feed is a collection of information about individuals and entities that are subject to sanctions, screenings, or monitoring due to potential risks like terrorism, money laundering, or other illegal activities. This data is used by financial institutions and other organizations to comply with regulatory requirements.
Organizations such as banks, financial institutions, and certain businesses that are obligated to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations are typically required to file watch list data feed.
To fill out the watch list data feed, organizations must provide accurate and comprehensive information about the individuals or entities being reported, including their names, identifying information, and any relevant details as specified by the regulatory authority.
The purpose of the watch list data feed is to identify and report potentially risky individuals or entities to prevent financial crimes, enhance national security, and comply with regulatory requirements.
The information required to be reported typically includes full name, date of birth, nationality, identification numbers, and any other relevant details that help identify the subject accurately.
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