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6.1.3 FB KS negative list Creator: UMBIndex: 01Date:01.04.2024Page: 1 von 15Purpose Prohibition and declaration of substances The aim of this document is to ensure that substances, preparations and
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How to fill out common negative list
01
Identify the purpose of the negative list.
02
Gather all relevant items or elements that are considered negative.
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Clearly define each item in the list for understanding.
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Review the list for completeness and accuracy.
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Adjust the list as needed based on feedback or new information.
Who needs common negative list?
01
Businesses looking to identify harmful practices or products.
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What is common negative list?
The common negative list is a document that outlines specific items, individuals, or entities that are prohibited from certain financial or business transactions.
Who is required to file common negative list?
Organizations and individuals involved in regulated industries or businesses, particularly those in finance and trade, are usually required to file a common negative list.
How to fill out common negative list?
To fill out a common negative list, you need to provide accurate information about the prohibited items or entities, ensuring all required sections are completed in compliance with regulatory standards.
What is the purpose of common negative list?
The purpose of the common negative list is to enhance compliance, prevent illegal activities, and ensure that businesses do not inadvertently engage with prohibited entities.
What information must be reported on common negative list?
The common negative list must report the names of prohibited entities or items, reasons for their inclusion, and relevant identifying information such as registration numbers or addresses.
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