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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.


How to implement financial sanctioning according to the EU standards, with the following sanction lists, using standard Peoplesoft functionality?

• European Database
• UN Sanction
• 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


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