State Owned Enterprise (SOE) Not To Be Included As Part Of PEP Category In WC Watchlist
(Doc ID 2904421.1)
Last updated on JUNE 27, 2023
Applies to:
Oracle Financial Services Customer Screening - Version 8.1.2 and laterInformation in this document applies to any platform.
Goal
State Owned Enterprise not to be included as part of PEP category in WC Watchlist
Solution
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In this Document
Goal |
Solution |
References |