Posted By: Waterfall
Palestinian Legislative Council (PLC) List - 12/31/12 04:42 PM
I have heard some banks are running the PLC list on a regular basis. However, upon researching Treasury's site, this list has not been updated since 2006. It also states on Treasury that this list is not part of the SDN list. Can anyone give me a link to get updated information on this list and what if any are the current requirements for this list?
Thanks!
Posted By: joser
Re: Palestinian Legislative Council (PLC) List - 12/31/12 05:23 PM
The list has not been updated since 2006 - Try
http://www.treasury.gov/resource-center/sanctions/Terrorism-Proliferation-Narcotics/pages/index.aspxAccording to instructions transactions must be rejected
Posted By: Waterfall
Re: Palestinian Legislative Council (PLC) List - 01/03/13 08:53 PM
I understand that and hence my question. If it hasn't been updated since 2006, why are banks still supposed to reject transactions? Has it been merged into another list other than the SDN?
Posted By: joser
Re: Palestinian Legislative Council (PLC) List - 01/07/13 04:35 PM
My understanding is it's still a stand-alone list and applies as is