Table of Contents

• Title and Copyright Information
• Preface
  • Related Resources
  • Help
  • Audience
  • Documentation Accessibility
  • Diversity and Inclusion
  • Conventions
  • Comments and Suggestions
• 1 Introduction
• 2 Application Level Parameter
• 3 Exemption Configuration
  • 3.1 Exemption List Management
    • 3.1.1 Select Columns
    • 3.1.2 Filter
    • 3.1.3 Rows Per Page
    • 3.1.4 Format
    • 3.1.5 Save Report
    • 3.1.6 Reset
    • 3.1.7 Download
  • 3.2 Adding an Exemption
    • 3.2.1 Adding a Exemption through Case Management
    • 3.2.2 Adding a Exemption through TF Administration
      • 3.2.2.1 Approving or Rejecting Alerts
• 4 ISO Configuration Admin
  • 4.1 Configuring the ISO20022 Message Parameters
• 5 SWIFT Configuration Admin
  • 5.1 Message and Screening Configurations Window
    • 5.1.1 Adding or Updating a New Message Type
    • 5.1.2 Configuring the References
  • 5.2 <Message Type> Subfield Level Configuration Window
  • 5.3 <Message Type> Screening Configuration Window
    • 5.3.1 Enabling or Disabling a Web Service
    • 5.3.2 Updating and Removing a Web Service
    • 5.3.3 Populating Data for the Trade Goods and Trade Port Web Services
  • 5.4 <Message Type> Other Field/Subfield Configuration Window
• 6 FED Configuration Admin
  • 6.1 Message Type Configuration Window
    • 6.1.1 Adding or Updating a New Message Type
    • 6.1.2 Configuring Message and Transaction References
  • 6.2 <Message Type> Subfield Level Configuration Window
  • 6.3 <Message Type> Screening Configuration Window
    • 6.3.1 Enabling or Disabling a Web Service
    • 6.3.2 Updating and Removing a Web Service
    • 6.3.3 Populating Data for the Trade Goods and Trade Port Web Services
  • 6.4 <Message Type> Other Field/Subfield Configuration Window
• 7 Run the ISO20022 Batch Screening
  • 7.1 Prerequisites
  • 7.2 Steps to Run a ISO20022 Batch
  • 7.3 Purge Batches Available for ISO20022 Batch
• A Message Categories and Message Types
  • A.1 SWIFT Message Types
  • A.2 ISO20022 Message Types
  • A.3 Fedwire Message Types