SUBSCRIPTION TO AN ONLINE CONSULTATION SERVICE FOR RESTRICTIVE, BINDING, AND SANCTIONING LISTS

Description

SUBSCRIPTION TO AN ONLINE CONSULTATION SERVICE FOR RESTRICTIVE, BINDING, AND SANCTIONING LISTS, IN SUPPORT OF THE MONEY LAUNDERING, TERRORIST FINANCING, AND FINANCING OF THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION RISK ADMINISTRATION AND MANAGEMENT SYSTEM (SARLAFT/FP), WHICH SUPPORTS AND GUARANTEES COMPLIANCE WITH THE CUSTOMER IDENTIFICATION PROCEDURE AT THE HOSPITAL MILITAR CENTRAL, IN ACCORDANCE WITH THE SPECIFICATIONS DESCRIBED IN THE ATTACHED FILE.