Forseti
Fictional case · read-only previewPP

FS-0003 Referral needed

MockExchangeClient Gamma (fictional)Source of funds request

Export an inventory for a qualified lawyer.

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The original request

Version 1Request confirmed
Exchange request · DOC-001Your account has been restricted following a request from a competent authority and a sanctions screening review. We are unable to share further details.
This request needs qualified review

This request mentions an authority or sanctions review. Forseti does not prepare a response for it. Confirm the classification, then export an inventory for a qualified lawyer.

Review the requirements

Q1

Your account has been restricted following a request from a competent authority and a sanctions screening review.

Missing

No evidence kinds specified

Q2

We are unable to share further details.

Missing

No evidence kinds specified

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