1 |
MANDT |
|
MANDT |
MANDT |
CLNT |
3 |
0 |
Client |
T000 |
2 |
SLCHK |
|
SLCHK |
SLCHK |
CHAR |
2 |
0 |
Type of check for sanctioned party list in legal control |
|
3 |
SLCNA |
|
SLCNA |
XFELD |
CHAR |
1 |
0 |
Scope of check: Name for sanctioned party list |
|
4 |
SLSON |
|
SLSOP |
SLSOP |
CHAR |
3 |
0 |
Linking operator for sanctioned party list in legal control |
|
5 |
SLSMN |
|
SLSOM |
SLSOM |
CHAR |
3 |
0 |
Comparison operator for sanctioned party list |
|
6 |
SLCST |
|
SLCST |
XFELD |
CHAR |
1 |
0 |
Scope of check: Street for sanctioned party list |
|
7 |
SLSOS |
|
SLSOP |
SLSOP |
CHAR |
3 |
0 |
Linking operator for sanctioned party list in legal control |
|
8 |
SLSMS |
|
SLSOM |
SLSOM |
CHAR |
3 |
0 |
Comparison operator for sanctioned party list |
|
9 |
SLCCI |
|
SLCCI |
XFELD |
CHAR |
1 |
0 |
Scope of check: City for sanct. party list in legal ctrl |
|
10 |
SLSOI |
|
SLSOP |
SLSOP |
CHAR |
3 |
0 |
Linking operator for sanctioned party list in legal control |
|
11 |
SLSMI |
|
SLSOM |
SLSOM |
CHAR |
3 |
0 |
Comparison operator for sanctioned party list |
|
12 |
SLCCO |
|
SLCCO |
XFELD |
CHAR |
1 |
0 |
Scope of check: Country for sanct. party list in legal ctrl |
|
13 |
SLSOC |
|
SLSOP |
SLSOP |
CHAR |
3 |
0 |
Linking operator for sanctioned party list in legal control |
|
14 |
SLSMC |
|
SLSOM |
SLSOM |
CHAR |
3 |
0 |
Comparison operator for sanctioned party list |
|
15 |
SLCRE |
|
SLCRE |
XFELD |
CHAR |
1 |
0 |
Scope of check: Region for sanctioned party list |
|
16 |
SLSOR |
|
SLSOP |
SLSOP |
CHAR |
3 |
0 |
Linking operator for sanctioned party list in legal control |
|
17 |
SLSMR |
|
SLSOM |
SLSOM |
CHAR |
3 |
0 |
Comparison operator for sanctioned party list |
|
18 |
SLCSE |
|
SLCSE |
XFELD |
CHAR |
1 |
0 |
Scope of check: Phonetic search for sanctioned party list |
|
19 |
SLSOE |
|
SLSOP |
SLSOP |
CHAR |
3 |
0 |
Linking operator for sanctioned party list in legal control |
|
20 |
SLSME |
|
SLSOM |
SLSOM |
CHAR |
3 |
0 |
Comparison operator for sanctioned party list |
|
21 |
SLCDL |
|
SLCDL |
XFELD |
CHAR |
1 |
0 |
Scope of check: Deleted entries for sanctioned party list |
|
22 |
SLCDA |
|
SLCDA |
SLCDA |
CHAR |
1 |
0 |
Scope of check: Consider validity of entry in SLS |
|
23 |
SLAUD |
|
SLAUD |
XFELD |
CHAR |
1 |
0 |
Audit entry for sanctioned party list in legal control |
|
24 |
SLCB1 |
|
SLCB1 |
SLCBT |
CHAR |
1 |
0 |
Block type in scenario 1 for sanctioned party list |
|
25 |
SLCB2 |
|
SLCB2 |
SLCBT |
CHAR |
1 |
0 |
Block type in scenario 2 for sanctioned party list |
|
26 |
SLCB3 |
|
SLCB3 |
SLCBT |
CHAR |
1 |
0 |
Block type in scenario 3 for sanctioned party list |
|
27 |
SLCB4 |
|
SLCB4 |
SLCBT |
CHAR |
1 |
0 |
Block type in scenario 4 for sanctioned party list |
|
28 |
SLCB5 |
|
SLCB5 |
SLCBT |
CHAR |
1 |
0 |
Block type in scenario 5 for sanctioned party list |
|
29 |
SLCNR |
|
SLCNR |
SLCNR |
NUMC |
3 |
0 |
Maximum number of hits for sanctioned party list |
|
30 |
SLKTI |
|
SLKTI |
XFELD |
CHAR |
1 |
0 |
Check criterion: Form of address for sanctioned party list |
|
31 |
SLKN1 |
|
SLKN1 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Name1 from address for sanct. party list |
|
32 |
SLKN2 |
|
SLKN2 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Name2 from address for sanct. party list |
|
33 |
SLKN3 |
|
SLKN3 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Name3 from address for sanct. party list |
|
34 |
SLKN4 |
|
SLKN4 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Name4 from address for sanct. party list |
|
35 |
SLKNC |
|
SLKNC |
XFELD |
CHAR |
1 |
0 |
Check criterion: Name c/o from address for sanct. party list |
|
36 |
SLKSP |
|
SLKSP |
XFELD |
CHAR |
1 |
0 |
Check criterion: P.O. box from address for sanct. party list |
|
37 |
SLKS1 |
|
SLKS1 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Steet from address for sanct. party list |
|
38 |
SLKS2 |
|
SLKS2 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Steet2 from address for sanct. party list |
|
39 |
SLKS3 |
|
SLKS3 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Steet3 from address for sanct. party list |
|
40 |
SLKS4 |
|
SLKS4 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Steet4 from address for sanct. party list |
|
41 |
SLKS5 |
|
SLKS5 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Steet5 from address for sanct. party list |
|
42 |
SLKSH |
|
SLKSH |
XFELD |
CHAR |
1 |
0 |
Check criterion: House no. fr. address for sanct. party list |
|
43 |
SLKSE |
|
SLKSE |
XFELD |
CHAR |
1 |
0 |
Check criterion: House no. supplement from address for SLS |
|
44 |
SLKSG |
|
SLKSG |
XFELD |
CHAR |
1 |
0 |
Check criterion: Building from address for sanct.party list |
|
45 |
SLKC1 |
|
SLKC1 |
XFELD |
CHAR |
1 |
0 |
Check criterion: City1 from address for sanct. party list |
|
46 |
SLKC2 |
|
SLKC2 |
XFELD |
CHAR |
1 |
0 |
Check criterion: City1 from address for sanct. party list |
|
47 |
SLKPL |
|
SLKPL |
XFELD |
CHAR |
1 |
0 |
Check criterion: Location of P.O. box from address for SLS |
|
48 |
SLKP1 |
|
SLKP1 |
XFELD |
CHAR |
1 |
0 |
Check Criterion: Postal Code of City from Address for SLS |
|
49 |
SLKP2 |
|
SLKP2 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Postal code of P.O.box from address for SLS |
|
50 |
SLKP3 |
|
SLKP3 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Postal code of company from address for SLS |
|
51 |
SLKL1 |
|
SLKL1 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Country from address for sanct. party list |
|
52 |
SLKR1 |
|
SLKR1 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Region from address for sanct. party list |
|
53 |
SLKL2 |
|
SLKL2 |
XFELD |
CHAR |
1 |
0 |
Check crit.: Ctry for P.O.box from address f.sanc.party list |
|
54 |
SLKR2 |
|
SLKR2 |
XFELD |
CHAR |
1 |
0 |
Check criterion: Region for P.O. box from address for SLS |
|
55 |
SLPRN |
|
SLPRZ |
PRZ32 |
DEC |
5 |
2 |
Min. matching percentage rate for Sanct. Party List |
|
56 |
SLPRS |
|
SLPRZ |
PRZ32 |
DEC |
5 |
2 |
Min. matching percentage rate for Sanct. Party List |
|
57 |
SLPRI |
|
SLPRZ |
PRZ32 |
DEC |
5 |
2 |
Min. matching percentage rate for Sanct. Party List |
|
58 |
SLPRC |
|
SLPRZ |
PRZ32 |
DEC |
5 |
2 |
Min. matching percentage rate for Sanct. Party List |
|
59 |
SLPRR |
|
SLPRZ |
PRZ32 |
DEC |
5 |
2 |
Min. matching percentage rate for Sanct. Party List |
|
60 |
SLPRE |
|
SLPRZ |
PRZ32 |
DEC |
5 |
2 |
Min. matching percentage rate for Sanct. Party List |
|
61 |
BEZEI |
|
BEZEI60 |
TEXT60 |
CHAR |
60 |
0 |
Description of rule |
|