A quick reminder 6

Match type is Address vs Sanctioned Individual. Which rule(s) apply?

• Rule 23

• Rule 6 and 24

• Rule 4 and 23

• Rule 6

Match type is Address vs Sanctioned Entity. Which rule(s) apply?

• Rule 4

• Rule 4 and 23

• Rule 29

• Rule 8

If match is generated in a case where DBTRNM/CDTRNM is NOT PROVIDED, does the case need to be escalated to the 2nd level of investigation?

• No

• Yes

• Depends on a match type

If match is generated against an individual's full name in RMTINF field, which rule(s) apply? Match type is Individual vs Sanctioned Vessel.

• Rule 26 and 15

• Rule 24

• Rule 15

• Rule 26

Could Rule 13b be used if other rules (10, 11, 12, 13) with additional proofs could be applied?

• Yes

• No

• Yes, but only if match is against our customer

• Yes, but only if match is against a MobilePay customer

If match type is Social Security Number vs Sanctioned Entity in CDTR/ULTCDTRNM field, which rule apply?

• Rule 29, explaining, that match is generated against a social security no.

• Rule 30, explaining, that match is generated against a social security no.

• Rule 4

• Rule 23

What is a scientific name for a domesticated dog?

• Canis lupus

• Canis simensis

• Canis lupus familiaris

• A PUPPY ฅ^•ﻌ•^ฅ