I’m not familiar with the minutiae of the current rules, but I know that the penalties around not screening for sanctioned entities are now quite severe. The fu

I’m not familiar with the minutiae of the current rules, but I know that the penalties around not screening for sanctioned entities are now quite severe. The funny bit, is that as soon as you SEE a hit against a sanctions list, the clock starts ticking, so you don’t want to check too often, to make sure you have enough analysts around to actually analyse the results. As with all things, there’s a balance to be struck.