D365 Finance & Operations and Dynamics AX Forum

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  • 1.  OFAC Compliance

    TOP CONTRIBUTOR
    Posted Mar 02, 2018 08:53 AM
    We are being required to verify that the name and address for all check recipients are not on the government's list of specifically designated nationals list before each check run.  Our business has little risk of ever getting a match on this list.  Previously, we have performed an annual comparison of our customers and vendors.  This will no longer be sufficient and we will have to perform a validation for each check run.

    We are currently working with our partner to get a quote on a customization.  Has anyone else had to solve this problem?  Can you provide any details?

    Thanks.

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    Mark Schurmann
    Accounting Systems Manager
    Automobile Protection Corp
    Norcross GA
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