What is DPS?

Which of the following is not the mandatory info for supplier screening?

Which of the following is compulsory to take note when proceed supplier screening?

For Russia supplier screening, we need to screen tax ID under risk database?

What is the tax ID naming convention for landlord?

There's a match SOC alert found for supplier: ABC. As confirmed by approver (Mr. Beans), we can proceed with this supplier, no other comment provided. Please advise what is/are DPS status for this scenario?

There's a match OOL alert found for supplier: ZYX. As confirmed by approver (Ms. Cutie Pie), It is prohibited for EU persons to directly or indirectly engage in any transaction with certain listed entities. Please advise what is/are DPS status for this scenario?

For question 7, which type of sanction required to be selected?

SAN Alert escalate to ....

Choose incorrect type of alert.