ECM 9.2: Does PeopleSoft Support Financial Sanctioning for EU?
(Doc ID 3000115.1)
Last updated on JANUARY 29, 2024
Applies to:
PeopleSoft Enterprise FIN Cash Management - Version 9.2 to 9.2 [Release 9]Information in this document applies to any platform.
Goal
How to implement financial sanctioning according to the EU standards, with the following sanction lists, using standard Peoplesoft functionality?
• European Database
• FATF
• UN Sanction
• OFAC SDN
• NL Sanctie
• UK Sanction
• EU High Risk
For EU standards, it is also important to validate possible sanctions not only for a company but also for the Ultimate Beneficial Owners (UBO). This means that more than 1 person can be a UBO for a company. How to
Solution
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In this Document
| Goal |
| Solution |