Metadata
Created:
ETDB, GPDL & Global SME for Mandate Management
24 May 2022
Approved by:
ETDB, GPDL for Mandate Management
Sources:
Immediate name screening - OFAC FILTER screening v1.3
Categories:
- Account processes
- Mandate management
Feedback?
Metadata
| Created: | Approved by: | Sources: | Categories: | Feedback? |
| ETDB, GPDL & Global SME for Mandate Management | ETDB, GPDL for Mandate Management | Immediate name screening - OFAC FILTER screening v1.3 |
| Opens in a new tabknowledge@ing.com |
| 24 May 2022 | Opens in a new tabML.Process.Leaders.ETDB@ing.com |
|