Financial sanctions match report form
Financial sanctions match report form

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Financial sanctions match report form

Instructions on completing this form

You must complete this form in full, attach any required documentation (as set out below), and pass it to [your sanctions representative] without delay where you discover a possible target match through our financial sanctions screening process.

You must submit this form before taking any other steps.

1. Details of the subject of this report

Complete as much as you are able

Type☐ Individual—go to section: 1a
☐ Entity—entity go to section: 1b
Nature☐ Proposed new transaction/customer/client
☐ Associate of a customer/client
☐ Other party/other
Any related customer/transac
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