| Let's get Sanctioned | Know Your Who? | Entertainment 2022 | TV and Movies 2022 | Celebrity Death Match |
|---|---|---|---|---|
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What time are all RTSG cut offs
4:30pm
6:05pm / 8:05pm |
What is business banking's email
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Who slapped Chris Rock at the Oscars
Will Smith
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What is the name of the show that follows the life of hotel guests and several sticky situations.
The White Lotus
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What date did Queen II die.
September 8th 2022
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What are the countries that don't require a PD address for a Cat B/C country hit
France
Australia NZ UK Singapore Ireland |
If Day 1 for KYC is 24/2 what day do you cancel the payment if no response has been received
6/3
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These two had a very public trial
Amber Heard and Johnny Depp
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What is the highest grossing movie in 2022
Avatar: The Way of the Water
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Ray Liotta, Tony Sirico and Paul Sorvino all died in 2022. They all starred in what movie together
The Goodfellas
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List the conduit countries
UAE
Pakistan Turkey Kuwait Saudi Arabia Bahrain Azerbaijan Turkmenistan Qatar Oman |
What items can you use to discount a hit
• 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 country won the highest number of gold medals in the 2022 Winter Olympic Games
Norway
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What is the name of the prequel of Game of Thrones
House of the Dragon
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Which Full House actor died in January 2022
Bob Saget
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How do you treat a China EU embargo rule?
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 |
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.
Yes, additional KYC is required to understand the frequency of the payment and why the customer is making the payment again.
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Sam Ashgari married this singer
Britney Spears
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Who is the most recent actor to play Batman
Robert Pattison
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This Grease actress lost her battle in 2022
Olivia Newton John
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What are the cities in Lebanon that don't require an address PD search
Lebanon:
- Beirut - Zahle - Batroun - Jounieh - Saida/Sidon |
If F70 is an exact name match to internal rule for HRC Iranian nexus. How to proceed?
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 |
What was Heidi Klums Halloween costume in 2022
A worm
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This weekday is the title of a Netflix series
Wednesday
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This Seinfeld actor passed away in October
- Hint. Also starred in American Horror Story
Leslie Jordan
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