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Rule Details

Rule Overview

Rule Code
RGR0052
Rule Name
Non-FATF Country
Rule Category
Compliance-Related Rules
Created On
Mar 7, 2025, 12:00 AM
Risk Score
30
Status
Rejected
Descriptions
Transaction involves a non-FATF member country.

Rules Condition

TriggerCriteria
Time
Condition Type
Equal to
Threshold Value %
20
Payment Mode
Card
Merchant Category
Entertainment
Threshold Value %
2