AML FORMS
CASE-2025-1836
Created on Dec 2, 2025
open
critical Severity
transaction monitoring
Bashar Al-Assad
Customer Profile
0%Completed
Last Updated:May 15, 08:01
Violations:2 detected
Violations Detected
| Rule Definition | Transaction ID | Actual Violation Data | Time | |
|---|---|---|---|---|
Sanctioned Country Check critical Transactions involving sanctioned or high-risk jurisdictions | N/A | Rule triggered based on conditions: country of undefined is in list Iran, North Korea, Syria. | Dec 2, 07:50:32 | |
Sanctioned Country Check critical Transactions involving sanctioned or high-risk jurisdictions | 68e4f7e2e6551ec30a6f45b9 | country of Syria is in list Iran, North Korea, Syria. | Dec 2, 12:08:38 |
Case Configuration