CAMS-ii and OFAC’s Foreign Sanctions Evaders List
Some credit unions are asking us about the availability of OFAC's Foreign Sanctions Evaders List for CAMS-ii OFAC Scanning.
Soon, we will be adding the Foreign Sanctions Evaders List to the files that the CAMS-ii retrieves during batch processing whenever the list's content changes, and end-of-day scans will take place with a change to this list.
We will inform you when CAMS-ii includes the OFAC's Foreign Sanctions Evaders List via release notice and/or posting on this message center.
For general information on CAMS-ii OFAC Scanning, please consult the CAMS-ii HELP topic, "About CAMS-ii OFAC Scanning."
Please address any questions on this subject to the CBS Issue Tracking System or to your support center.
DRAFT Release Notice: CAMS-ii version 5.0.0.
In mid-to-late April 2014, we plan to update your CAMS-ii servers with the next release of CAMS-ii, version 5.0.0.
This a preliminary draft of the release notice. We will post updated versions of this release notice before the final release date, so this draft is not complete and not final.
It offers you, however, a preliminary look at the contents of the CAMS-ii version 5.0.0 Release.
Click here to access and print the CAMS-ii version 5.0.0 Draft Release Notice, dated 3/19/2014.
Please address any questions to your Support Center.