ST0290DOCBIS

ST0290

If no product/country license determination exists, a “hold” function stops the order until a decision is made as to license requirements.

Source text

As written.

If no product/country license determination exists, a “hold” function stops the order until a decision is made as to license requirements.

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M6
1 — TRANSACTION SCREENING
Program establishes sufficient internal controls, to include reviews by more than one employee, to prevent transactions that have not…
M6
2 — TRANSACTION SCREENING
Program places all transactions that do not pass a party or transaction screen on hold.

Source & revisions