Other Compliance Status Showing ‘PASSED’ When Should Display As ‘HOLD’
(Doc ID 2654806.1)
Last updated on APRIL 02, 2020
Applies to:Oracle Global Trade Management Cloud Service - Version 19.3 and later
Information in this document applies to any platform.
Other Compliance Status Showing ‘PASSED’ when it should display as ‘HOLD’ .
In addition, Compliance Rules with control category ‘OTHER’ are being triggered on transaction lines.
These holds have not been released (No Authorization text have been inputted).
However, TL_OTHER_SCREENING status says ‘TL_OTHER_SCREENING_PASSED’. This is a huge compliance risks because transactions that require customs documents are not being filed.
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