We complete a sample testing in our systems (BSA / Core)when there are updates to the OFAC lists. We've found that there are issues with the 4/17 names that were added. Our core vendor is saying that it's an issue with govts file. I see that 12 names were added on 4/17 and when they were tested 8 came up as "No Matches Found". Anyone else experiencing this issue? Thanks
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"Water your own grass and keep it greener on your side" - Me