on 2016 Jun 01 7:28 AM
Dear GTS Experts,
I know, we can block the customers in two methods.
1.Positive /Nagative
2.Block
But,I Could not find any difference for both methods of blocking.
I checked in Google as well,But not understand difference.
Please let me know
Hi Venu
Block:- Initial level block applied by the system so that it can be displayed in the Blocked business partner. report.
Negative List:- Permanently block business partners that should not involve Periodic SPL screening and any transactional activities.
Positive List:- Initially it is blocked by the system because it matches with any SPL master data, but after review compliance team found it is not that person so only releasing or removing the block is not enough so need to add it to the Positive List bucket. so that in every day periodic screening again it should not be blocked.
Regards
Arun
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