New criteria for SPL

[Former Member]

Hello,

I have received a lot of help help on this forum, now I'm afraid I need to ask again. My client wants to implement new category in Sanctioned party list:

Category - Anti-Bribery and Corruption

Code:

PEP - Politically Exposed Persons

FCPA - Foreign Corrupt Policy Act Related Enforcements

where should I start with ? Will be grateful for any hints!

Regards,

Olaf

[Former Member · Accepted solution]

Please follow below steps to add the List types,

1. Start Transaction SPRO

    GLOBAL TRADE SERVICES->COMPLIANCE MANAGEMENT->SANCTION PARTY LIST SCREENING->CONTROL SETTING FOR SANCTION PARTY LIST SCREENING

Select appropriate legal reg snd click on LIST TYPE, then add codes PEP and FCPA.

Regards,

Ashok

Be happy

[former_member131774]

Hello Olaf,

First step you need to get SPL master data in GTS system for Code PEP and FCPA.

Best regards,

Vincent