2 ms·
Right. The interesting part is that there doesn't seem to be good guidance from OFAC on exactly how tight/loose the matching needs to be, and on what parts/fie
by tyingq 5y ago
Right. The interesting part is that there doesn't seem to be good guidance from OFAC on exactly how tight/loose the matching needs to be, and on what parts/fields of the transaction need to be scanned or not. So, everyone implements it differently.