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Screening Of Dual Use Of Goods Through LC Transactions (Doc ID 2922997.1)

Last updated on JANUARY 28, 2023

Applies to:

Oracle Financial Services Trade-Based Anti Money Laundering Enterprise Edition - Version 8.0.8 and later
Information in this document applies to any platform.

Goal

To confirm whether the screening of dual use of goods can be done by sending LC Transactions instead of swift messages or not.

Solution

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In this Document
Goal
Solution


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