A quick reminder 5

If match type is Social Security Number vs Sanctioned Individual in free text field, which rule(s) can be applied?

• Rule 6

• Rule 23

• Rule 6 and 24

• Rule 24

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

• Rule 4 and 23

• Rule 4

• Rule 23

• Rule 29

If shareholders' list in Orbis is empty, is it a sufficient proof to apply Rule 4?

• Yes

• No

If match generated on a part of address against a Sanctioned Individual, is the proof of address necessary?

• Yes

• Yes, but only if match is generated on a postal code

• Yes, but only if match is generated against sanctioned individual's name

• No

Is it necessary to rule out matches, where the rules are applicable, before sending case to the 2nd level of investigation, if 1 or more matches cannot be ruled out?

• Yes

• No

Match example: Mohammad Ibrahim vs Ibrahim Said Muhamed (sanctioned individual). Can rule 13a be applied?

• Yes, Mohammad and Ibranhim are both common names

• Yes, Matching names are common names and Said is a non-matching name

• No

When do you usually go to sleep?

• After work

• Before work

• I don't sleep