Restricted Party Screening in GTM
Restricted Party Screening in GTM
Restricted Party Screening in GTM
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Embargoed Countries<br />
• Standard Embargoed Country <strong>Screen<strong>in</strong>g</strong> on<br />
Contact Master<br />
• Set up Sanction Compliance Rule, Rule Set<br />
and Rule Set Group<br />
• Screen Contact Masters by the Sanction Rule<br />
Set Group either manually or by agent
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