| Let's get Sanctioned | Know Your Who? | Entertainment 2022 | TV and Movies 2022 | Celebrity Death Match |
|---|---|---|---|---|
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4:30pm
6:05pm / 8:05pm
What time are all the RTSG cutoff's?
|
What is business banking's email
|
Will Smith
Who slapped Chris Rock at the Oscars
|
The White Lotus
What is the name of the show that follows the life of hotel guests and several sticky situations.
|
Sept 8th 2022
What date did Queen Elizabeth II die.
|
|
France
Australia NZ UK Singapore Ireland
What are the countries that don't require a PD address for a Cat B/C country hit
|
6/3
If Day 1 for KYC is 24/2 what day do you cancel the payment if no response has been received
|
Johnny Depp and Amber Heard
These two had a very public trial
|
Avatar: The Way of the Water
What is the highest grossing movie in 2022
|
The Goodfellas
Ray Liotta, Tony Sirico and Paul Sorvino all died in 2022. They all starred in what movie together
|
|
UAE
Pakistan Turkey Kuwait Saudi Arabia Bahrain Azerbaijan Turkmenistan Qatar Oman
List the conduit countires
|
• Confirm Full Name
• Confirm Date of Birth Conduct additional lines of enquiry where required to discount Hit: • Place of Birth • Nationality • Citizenship • Occupation/Employer • Passport Number • National Identification Number • Purpose of Payment
What items can you use to discount a hit
|
Norway
What country won the highest number of gold medals in the 2022 Winter Olympic Games
|
House of the Dragon
What is the name of the prequel of Game of Thrones
|
Bob Saget
Which Full House actor died in January 2022
|
|
Please action as below:
a. If no EU involvement ok to pass b. If EU involvement. * Validate the line of business to confirm payment is not to/from China for the purpose of arms or related materials. * If unable to validate the line of business, then KYC required
How do you treat a China EU embargo rule?
|
Yes, additional KYC is required to understand the frequency of the payment and why the customer is making the payment again.
If an Iranian HRC customer mentions in KYC response that payment is not regular and is once off. Do you need to seek KYC again.
|
Britney Spears
Sam Ashgari married this singer
|
Robert Pattinson
Who is the most recent actor to play Batman
|
Olivia Newton John
This Grease actress lost her battle to cancer in 2022
|
|
What are the cities in Lebanon that don't require an address PD search
Lebanon:
- Beirut - Zahle - Batroun - Jounieh - Saida/Sidon |
FAQ 30 - Mandatory KYC is required as below:
1. Purpose of payment 2. Current location of the third party 3. How is the third party connected to the payment
If F70 is an exact name match to internal rule for HRC Iranian nexus. How to proceed?
|
A Worm
What was Heidi Klums Halloween costume in 2022
|
Wednesday
This weekday is the title of a Netflix series
|
Leslie Jordan
This Seinfeld actor passed away last October
- Hint. Also starred in American Horror Story |
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