Performing and Reviewing Financial Sanctions Validation
This section discusses how to run the Financial Sanctions Validation Application Engine process (AP_SDN_VAL) and review the financial sanctions list.
|
Page Name |
Definition Name |
Usage |
|---|---|---|
|
OFAC_RPT_RQST |
Enter run control parameters and request a run of the Financial Sanctions Validation Application Engine process (AP_SDN_VAL). |
|
|
VEND_SANC_REVW |
Review suppliers that are potential matches to a financial sanctions list. Use this page and pages accessible from this page to research these suppliers further. |
Use the Financial Sanctions Validation page (OFAC_RPT_RQST) to enter run control parameters and request a run of the Financial Sanctions Validation Application Engine process (AP_SDN_VAL).
Navigation:
This example illustrates the fields and controls on the Financial Sanctions Validation page. You can find definitions for the fields and controls later on this page.
PeopleSoft provides validation of your suppliers against financial sanctions lists at the supplier, voucher, and payment levels, depending on how you enable financial sanctions validation. You can also schedule a batch process, the Financial Sanctions Validation process, to validate your suppliers.
Note: If No Validation is selected on the Financial Sanctions Options page, and a file has been loaded, the system does not validate suppliers at any transaction level. Therefore, the system could pay a supplier who is a potential match to the financial sanctions list.
See Understanding Financial Sanctions Validation.
Field or Control |
Description |
|---|---|
SetID and Search in all SetIDs |
Enter a specific SetID or select all SetIDs for the suppliers to be validated. |
From Supplier ID to To Supplier ID |
Enter a single Supplier ID or a range of suppliers to be validated. |
Country |
Enter a country code of suppliers to be validated. |
Use the Financial Sanctions Validation Log page (VEND_SANC_REVW) to review suppliers that are potential matches to a financial sanctions list.
Use this page and pages accessible from this page to research these suppliers further.
Navigation:
The Financial Sanctions Validation Log lists suppliers that the system identifies as potential matches to a financial sanctions list. PeopleSoft also provides you with the Financial Sanctions Inquiry that enables you to use search criteria to list details about the data in the financial sanctions lists. Use the Import Financial Sanction List page to load the financial sanctions lists.
Note: Only suppliers with a financial sanctions status of Review on the Supplier Information component appear in this list.
Field or Control |
Description |
|---|---|
Entry ID |
Displays the entity ID of the supplier (for example, passport number). |
Sanctions List Type |
Displays the name of the financial sanctions list that the system determined that there was a supplier with a potential match. |
Go To Supplier Info (go to supplier information) |
Click to access the Supplier component to investigate all of the name and address details, and to clear or block the supplier. |
Financial Sanctions Inquiry |
Click to access the Financial Sanctions Inquiry page to view details of financial sanctions lists. |