Re: FI Payments SPL Screening

Hi Beejoy,

the country for physical location field will be called incase of use of the determination procedure LESPL- GTS: Determ.of Legal Regultn Service 'Sanctioned Party List'. I would start by checking the determination procedure.

Have you setup a new screening determination procedure by copying LESPL? If yes, please check if you have the strategy at the country level and correct it to country level if not setup.

Hope it helps!

Thanks,

Shrini