Maintaining Country Master

The country master enables you to add country details. These details can be used to track suspicious transactions by identifying black-listed and neighbouring countries. The system also enables you to rate a country.

The system enables you to perform the following activities:

Adding Country Details

Perform the following steps to add country details.

To add country details

  1. Access the Master module.

  2. On the navigation pane, click the Country Master link.
    The Country Master screen appears.

  3. Click the Insert link.
    The Add Country Details screen appears.

  4. Specify the following field details.

Field

Description

Country Code

Type the country code. This is a mandatory field.

Country

Type the full name of the country. Minimum 3 characters are mandatory. This is a mandatory field.

NCCT/FATF Listed

Select the appropriate value, indicating whether the country is a black-listed country in FATF list or NCCT list, from the drop-down list.

Member Of

If a country is a member of any anti-money laundering association, select it from the drop-down list.

AML Law

Select the appropriate value, indicating whether the AML law is applicable, from the drop-down list.

AML Risk Rating

Select the money laundering risk rating from the drop-down list.

GCC Country

Select the appropriate value, indicating whether the country is a Gulf Cooperation Council country, from the drop-down list.

  1. Click the Submit button.
    A message about record successfully sent for authorization appears and after authorization the record gets added.
    Or…
    The system adds country details to the list and a message about successful addition of country details appears on the Country Master screen.

Modifying Country Details

Perform the following steps to modify country details.

To modify country details

  1. Access the Master module.

  2. On the navigation pane, click the Country Master link.
    The Country Master screen appears.

  3. Click the Country Code link of the country to be modified.
    The Edit Country Details screen appears.

  4. Modify the field details as required.

  5. Click the Update button.
    A message about record successfully sent for authorization appears and after authorization the record gets updated.
    Or…
    The system updates country details and a message about successful modification of country details appears on the Country Master screen.

Viewing Country Details

Perform the following steps to view country details.

To view country details

  1. Access the Master module.

  2. On the navigation pane, click the Country Master link.
    The Country Master screen appears.

  3. View the details as required.