| 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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