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Search Result Review

  • For ad-hoc search, you just need to enter the name and/or the ID number.
  • The system will search all the sanction lists required by the Guidelines, wanted/fugitive lists, PEP list and the SFC Sanction List and display the search results.
  • Users need to choose which result matches the actual search person and press save.
  • At saving, the search information and the choice will be recorded in the system.