Training environment · Transfer Screening · MG-TRANSFERS · Meridian Group is a fictional bank
Meridian Banking Group
Transfer Screening · operations

Outbound transfer request

Every instruction is screened against the group sanctions list before it reaches the settlement queue. Beneficiaries on the list are rejected by the screening control in this form.

New instruction

SEPA
Screening runs on this field before the request is submitted.
amount EUR 4,500.00
Rejected beneficiaries are reported to the compliance desk.

Sanctions list

3 entries
BeneficiaryProgrammeSince
Voldemort Holdings S.A.EU freeze2019-04
T. Riddle & PartnersEU freeze2019-04
Riddle Trust (Jersey)Asset freeze2021-11
List published nightly by the compliance desk · next refresh 02:00 CET