Don't Use Local Place Names
As long as the institution is not in a sanctioned country, then place names in a home country can be left out because place names can only be applied to country programs. Although there are sanctions against Liberia's former president Charles Taylor and his known associates, banks can ignore matches that include places in Liberia, because the sanctions are leveled against an individual not the place, the paper states.
Jonathan Camhi has been an associate editor with Bank Systems & Technology since 2012. He previously worked as a freelance journalist in New York City covering politics, health and immigration, and has a master's degree from the City University of New York's Graduate School ... View Full Bio