1 |
MANDT |
T608 |
MANDT |
|
|
MANDT |
|
Client |
2 |
SLCHK |
T608 |
SLCHK |
|
|
SLCHK |
|
Type of check for sanctioned party list in legal control |
3 |
SLCNA |
T608 |
SLCNA |
|
|
SLCNA |
|
Scope of check: Name for sanctioned party list |
4 |
SLSON |
T608 |
SLSON |
|
|
SLSOP |
|
Linking operator for sanctioned party list in legal control |
5 |
SLSMN |
T608 |
SLSMN |
|
|
SLSOM |
|
Comparison operator for sanctioned party list |
6 |
SLCST |
T608 |
SLCST |
|
|
SLCST |
|
Scope of check: Street for sanctioned party list |
7 |
SLSOS |
T608 |
SLSOS |
|
|
SLSOP |
|
Linking operator for sanctioned party list in legal control |
8 |
SLSMS |
T608 |
SLSMS |
|
|
SLSOM |
|
Comparison operator for sanctioned party list |
9 |
SLCCI |
T608 |
SLCCI |
|
|
SLCCI |
|
Scope of check: City for sanct. party list in legal ctrl |
10 |
SLSOI |
T608 |
SLSOI |
|
|
SLSOP |
|
Linking operator for sanctioned party list in legal control |
11 |
SLSMI |
T608 |
SLSMI |
|
|
SLSOM |
|
Comparison operator for sanctioned party list |
12 |
SLCCO |
T608 |
SLCCO |
|
|
SLCCO |
|
Scope of check: Country for sanct. party list in legal ctrl |
13 |
SLSOC |
T608 |
SLSOC |
|
|
SLSOP |
|
Linking operator for sanctioned party list in legal control |
14 |
SLSMC |
T608 |
SLSMC |
|
|
SLSOM |
|
Comparison operator for sanctioned party list |
15 |
SLCRE |
T608 |
SLCRE |
|
|
SLCRE |
|
Scope of check: Region for sanctioned party list |
16 |
SLSOR |
T608 |
SLSOR |
|
|
SLSOP |
|
Linking operator for sanctioned party list in legal control |
17 |
SLSMR |
T608 |
SLSMR |
|
|
SLSOM |
|
Comparison operator for sanctioned party list |
18 |
SLCSE |
T608 |
SLCSE |
|
|
SLCSE |
|
Scope of check: Phonetic search for sanctioned party list |
19 |
SLSOE |
T608 |
SLSOE |
|
|
SLSOP |
|
Linking operator for sanctioned party list in legal control |
20 |
SLSME |
T608 |
SLSME |
|
|
SLSOM |
|
Comparison operator for sanctioned party list |
21 |
SLCDL |
T608 |
SLCDL |
|
|
SLCDL |
|
Scope of check: Deleted entries for sanctioned party list |
22 |
SLCDA |
T608 |
SLCDA |
|
|
SLCDA |
|
Scope of check: Consider validity of entry in SLS |
23 |
SLAUD |
T608 |
SLAUD |
|
|
SLAUD |
|
Audit entry for sanctioned party list in legal control |
24 |
SLCB1 |
T608 |
SLCB1 |
|
|
SLCB1 |
|
Block type in scenario 1 for sanctioned party list |
25 |
SLCB2 |
T608 |
SLCB2 |
|
|
SLCB2 |
|
Block type in scenario 2 for sanctioned party list |
26 |
SLCB3 |
T608 |
SLCB3 |
|
|
SLCB3 |
|
Block type in scenario 3 for sanctioned party list |
27 |
SLCB4 |
T608 |
SLCB4 |
|
|
SLCB4 |
|
Block type in scenario 4 for sanctioned party list |
28 |
SLCB5 |
T608 |
SLCB5 |
|
|
SLCB5 |
|
Block type in scenario 5 for sanctioned party list |
29 |
SLCNR |
T608 |
SLCNR |
|
|
SLCNR |
|
Maximum number of hits for sanctioned party list |
30 |
SLKTI |
T608 |
SLKTI |
|
|
SLKTI |
|
Check criterion: Form of address for sanctioned party list |
31 |
SLKN1 |
T608 |
SLKN1 |
|
|
SLKN1 |
|
Check criterion: Name1 from address for sanct. party list |
32 |
SLKN2 |
T608 |
SLKN2 |
|
|
SLKN2 |
|
Check criterion: Name2 from address for sanct. party list |
33 |
SLKN3 |
T608 |
SLKN3 |
|
|
SLKN3 |
|
Check criterion: Name3 from address for sanct. party list |
34 |
SLKN4 |
T608 |
SLKN4 |
|
|
SLKN4 |
|
Check criterion: Name4 from address for sanct. party list |
35 |
SLKNC |
T608 |
SLKNC |
|
|
SLKNC |
|
Check criterion: Name c/o from address for sanct. party list |
36 |
SLKSP |
T608 |
SLKSP |
|
|
SLKSP |
|
Check criterion: P.O. box from address for sanct. party list |
37 |
SLKS1 |
T608 |
SLKS1 |
|
|
SLKS1 |
|
Check criterion: Steet from address for sanct. party list |
38 |
SLKS2 |
T608 |
SLKS2 |
|
|
SLKS2 |
|
Check criterion: Steet2 from address for sanct. party list |
39 |
SLKS3 |
T608 |
SLKS3 |
|
|
SLKS3 |
|
Check criterion: Steet3 from address for sanct. party list |
40 |
SLKS4 |
T608 |
SLKS4 |
|
|
SLKS4 |
|
Check criterion: Steet4 from address for sanct. party list |
41 |
SLKS5 |
T608 |
SLKS5 |
|
|
SLKS5 |
|
Check criterion: Steet5 from address for sanct. party list |
42 |
SLKSH |
T608 |
SLKSH |
|
|
SLKSH |
|
Check criterion: House no. fr. address for sanct. party list |
43 |
SLKSE |
T608 |
SLKSE |
|
|
SLKSE |
|
Check criterion: House no. supplement from address for SLS |
44 |
SLKSG |
T608 |
SLKSG |
|
|
SLKSG |
|
Check criterion: Building from address for sanct.party list |
45 |
SLKC1 |
T608 |
SLKC1 |
|
|
SLKC1 |
|
Check criterion: City1 from address for sanct. party list |
46 |
SLKC2 |
T608 |
SLKC2 |
|
|
SLKC2 |
|
Check criterion: City1 from address for sanct. party list |
47 |
SLKPL |
T608 |
SLKPL |
|
|
SLKPL |
|
Check criterion: Location of P.O. box from address for SLS |
48 |
SLKP1 |
T608 |
SLKP1 |
|
|
SLKP1 |
|
Check Criterion: Postal Code of City from Address for SLS |
49 |
SLKP2 |
T608 |
SLKP2 |
|
|
SLKP2 |
|
Check criterion: Postal code of P.O.box from address for SLS |
50 |
SLKP3 |
T608 |
SLKP3 |
|
|
SLKP3 |
|
Check criterion: Postal code of company from address for SLS |
51 |
SLKL1 |
T608 |
SLKL1 |
|
|
SLKL1 |
|
Check criterion: Country from address for sanct. party list |
52 |
SLKR1 |
T608 |
SLKR1 |
|
|
SLKR1 |
|
Check criterion: Region from address for sanct. party list |
53 |
SLKL2 |
T608 |
SLKL2 |
|
|
SLKL2 |
|
Check crit.: Ctry for P.O.box from address f.sanc.party list |
54 |
SLKR2 |
T608 |
SLKR2 |
|
|
SLKR2 |
|
Check criterion: Region for P.O. box from address for SLS |
55 |
SLPRN |
T608 |
SLPRN |
|
|
SLPRZ |
|
Min. matching percentage rate for Sanct. Party List |
56 |
SLPRS |
T608 |
SLPRS |
|
|
SLPRZ |
|
Min. matching percentage rate for Sanct. Party List |
57 |
SLPRI |
T608 |
SLPRI |
|
|
SLPRZ |
|
Min. matching percentage rate for Sanct. Party List |
58 |
SLPRC |
T608 |
SLPRC |
|
|
SLPRZ |
|
Min. matching percentage rate for Sanct. Party List |
59 |
SLPRR |
T608 |
SLPRR |
|
|
SLPRZ |
|
Min. matching percentage rate for Sanct. Party List |
60 |
SLPRE |
T608 |
SLPRE |
|
|
SLPRZ |
|
Min. matching percentage rate for Sanct. Party List |
61 |
BEZEI |
T608T |
BEZEI |
|
|
BEZEI60 |
|
Description of rule |
|
|
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