John Tan
Menara City One Condominium, Jalan Munshi Abdullah, City Centre
Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan
Lot FL-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
