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23 May 2025

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Metadata

Created:

ETDB, GPDL & Global SME for Mandate Management

24 May 2022

Approved by:

ETDB, GPDL for Mandate Management

Opens in a new tabML.Process.Leaders.ETDB@ing.com

Sources:

Immediate name screening - OFAC FILTER screening v1.3

Categories:

  • Account processes
  • Mandate management

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Metadata

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