Begin the questionnaire by filling in the basic data, indicating the names and countries of the parties who have certain roles, which then undergo a compliance screening. Next, answer the questions relevant to this transaction.
Proceed as follows:
- The questionnaire must already have been created.
- From the Office, select Risk Assessment − Questionnaires, then open the questionnaire.
- Fill in the basic data, then click Next.
- If the questionnaire template has been configured accordingly, Risk Assessment now uses the basic data to run a compliance screening (embargo check and/or restricted party list screening). The results are displayed.
- If the restricted party list screening has identified address matches: Process the matches (see Processing restricted party list screening address matches).
- Click Next.
- Answer the questions. The following options are available:
- Info column: Click the
button for more information about the question.
- Answer column: Enter your answer to the question here.
- Comment column: Click the
button to enter a comment about the question. If a comment already exists for the question, the
button appears instead.
- Once you have answered all the questions (checkmark in Processed column), click Next.
- The results for this questionnaire are displayed.
- Carry out the instructions specified in the results.
Comments
Please sign in to leave a comment.