FATFReceiver
|
As per FATF Rating of payout country
|
|
|
|
PCOUNTRY |
TXN to Non native country |
|
|
|
CAMT |
TXN Greater than 10,000.00 |
|
|
|
PaymentMethod |
Payment Method |
|
|
|
Residency |
Send Country=Native Country |
|
|
|
FATFSender |
As per FATF Rating of customer's native country |
|
|
|
Occupation |
Occupation Master |
|
|
|
PEPReceiver |
Beneficiary Positively identified as PEP |
|
|
|
PEPSender |
Customer Positively identified as PEP |
|
|
|
TOTAL |
|
|
100.00
|
|
<%--
Customer Periodic RBA :
|
--%>