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EAP: More Suppliers are Getting Flagged for Financial Sanctions Review After Upgrading to PT 8.57.05 and PUM 30 (Doc ID 2610150.1)

Last updated on DECEMBER 23, 2019

Applies to:

PeopleSoft Enterprise FIN Payables - Version 9.2 to 9.2 [Release 9]
Information in this document applies to any platform.

Symptoms

Getting more hits on the OFAC (Office of Foreign Assets Control) list after upgrading to PT 8.57.05 and PUM 30.  Suppliers are getting flagged for Financial Sanctions review although no similarity exists in the Name or Address when saving the Vouchers.

MESSAGE

The invoicing Supplier is under review or blocked for Financial Sanctions. (3040,703)
The invoicing Supplier is under review or blocked for Financial Sanctions. It must be reviewed wit the appropriate authorities to determine if this supplier is on a financial sanctions listing.


STEPS

1.  Enable Financial Sanctions Validation
2.  Create a Voucher
3.  Save the Voucher
4.  Above message appears

Changes

 

Cause

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In this Document
Symptoms
Changes
Cause
Solution
References


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