Preliminary Release Notice: CAMS-ii version 5.2.0
Within the next few weeks, your CAMS-ii server is tentatively scheduled for update to CAMS-ii version 5.2.0. We have attached a preview draft version of the release notice for 5.2.0 for your download and review.
This is the Year-End Release for 2014.
There will be changes, corrections, and updates to this release notice before final release.
The final version of the release notice will be placed in the CAMS-ii HELP.
Click here to access and print the CAMS-ii version 5.2.0 DRAFT Release Notice.
Please address any questions about this release notice draft to your Support Center
CAMS-ii OFAC Scanning Enhancements Planned for Year-End Release
The CAMS-ii Year-End release*, tentatively labelled version 5.2.0, will include support for the Consolidated Sanctions List, which OFAC has developed to provide all of the non-FinCEN lists in one file.
We will also be adding support for weak aliases in the CAMS-ii version 5.2.0 Release, which will enable the OFAC screening to assist with compliance by better determining possible "hits" based on listed aliases or AKAs.
Also. we have been receiving questions about the current capabilities of the CAMS-ii OFAC Scanning feature. Currently, this feature uses the following lists:
- Specially Designated Nationals (SDN)
- Palestinian Legislative Council (PLC)
- Foreign Sanctions Evaders (FSE)
- Sectoral Sanctions Identifications (SSI)
We will post more information here regarding the Year-End Release as its availability approaches.
*The 2014 Year-End release is tentatively scheduled for early-to-mid-December.