Prohibited Country Watchlist

There are two ways to add Country Watchlist records:

1.     Add a record using the Country Watchlist window. When you add a new record, it appears on the Country Watchlist grid. To add Country Watchlist records follow the subsequent steps:

a.     From the Navigation List, click Transaction Filtering Management.

b.     From the Navigation List, click Country Identifier Watchlist. The Country Watchlist Screen displays.

c.     Click Add Add icon.

d.     Enter values for the following fields in the Add Country Watchlist window:

The following table provides the search fields for Country Watchlist.

Table : Search fields for Country Watchlist

Record Name

Description

Country Name Enter the country name
ISO Country Code Enter the ISO Country Code
ISO3 Country Code Enter the ISO3 Country Code
Country Synonyms Enter the country synonyms
Data Source Enter the source of data.
Risk Score Enter a risk score.

 

e.     Click Save to save the record.

To edit a record, follow these steps:

a.     Select the check box in line with the record you want to edit.

b.     Click Edit Edit icon to open the Add Country Watchlist window.

c.     Edit the required fields.

d.     Click Save to save the record.

2.     To add or edit Country watchlist records in bulk, export the Country Watchlist, add values in the applicable columns, or add a new row and provide values in the applicable columns, and upload the file. You cannot change the structure of the file.

To add watch list data using the template, follow these steps:

a.     Click Export Export icon to download the template.

b.     Enter the values in the required columns and save the file.

c.     Click Import Import Icon. The file is uploaded and the records are displayed on the Country Watchlist grid.