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QUESTION

Do I have to create a separate Policy Enforcement for each outlet?

ANSWER

No, the Policy Enforcement is applied at the account level for all outlets.

RELATED QUESTIONS

What is Policy Enforcement?

Why do I need Policy Enforcement for my money exchange business?

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What is Enhanced Due Diligence?

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How do I assign scoring for each risk factor?

Can I flag transactions and apply policy enforcement actions without risk scoring?

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What countries fall under Foreign High Risk for Nationality under Customer Details?

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How does the Policy Enforcement apply to transactions?