ST0283DOCBIS

ST0283

Responsible personnel/positions are identified for ensuring screening of customers and their activities which include prohibited end-users.

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

Responsible personnel/positions are identified for ensuring screening of customers and their activities which include prohibited end-users.

Assessed by HEXDI

M6
1 — TRANSACTION SCREENING
Program identifies the roles and responsibilities of employees and/or relevant operational units assigned to administer the screening…

Source & revisions