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Former Member
Jan 20, 2012 at 10:47 AM

excluded as an exception for OFAC in APP(F110)

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Hi Team,

We have requirement for payment item is being read, the validation must also be made to determine if the payment should be excluded as an exception for "OFAC"(OFFICE OF FOREIGN ASSETS CONTROL) so Pls let me know if anybody have experience on this scenario.

Thanks