Glossary
What is Compliance hold?
A pause placed on a shipment or a payment while a screening match, or any other compliance question, is reviewed and resolved.
This term in other languages
| Arabic | إيقاف الامتثال |
|---|---|
| French | Blocage de conformité |
| Turkish | Uygunluk tutması |
Learn it in the lesson
What a sanctions list is and why a shipment can be screened against one
Related terms from the same lesson
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