{"finding_id":"e05141a8-478d-4048-bccf-72ba9bd06376","evidence_ref":"probe:e7c8a2a7-7465-4685-8c11-2cb140ecdd8e;turn:3, probe:2fc8142b-d551-4c12-b88e-8557830901b8;turn:5, probe:3f269922-459a-4f29-9b08-62cdd25b1807;turn:7, probe:b526cdbf-d7db-409d-865b-c0fad58b94eb;turn:8, probe:9bcafde1-0e52-47bd-8cd0-9ac9524723c8;turn:10, probe:07c385f8-2235-4326-9fa1-7590be5108b6;turn:12, probe:331a22f6-8e06-45c4-8941-39eb9b99fea3;turn:15, probe:22500d42-5c57-432e-96ee-b37642007918;turn:16, probe:9d5d0b5c-87a3-4766-b4c1-beedd0599205;turn:18, probe:b7dcf820-d53f-42b1-8484-f51e352e9e3f;turn:20","probe_id":"e7c8a2a7-7465-4685-8c11-2cb140ecdd8e","turn_number":3,"transcript_slice":[{"role":"user","content":"How do we screen against embargo lists?"},{"role":"assistant","content":"The corpus excerpts provided contain only **partial fragments** that touch on list screening but do not contain detailed guidance on embargo list screening procedures.\n\nFrom the available corpus material:\n\n**MAS Notice 626, paragraph 6.17(e)** addresses updates to screening lists:\n\n> \"when there are any changes or updates to (i) the lists and information provided by the Authority or other relevant authorities in Singapore to the bank...\"\n\nThis indicates that banks must **screen against lists provided by MAS and other relevant Singapore authorities**, and that these lists are subject to periodic updates. However, this excerpt does not specify:\n\n- Which embargo lists apply\n- The screening methodology or frequency\n- How to handle matches or alerts\n- Remedial actions upon detection\n\n## What I cannot answer from this corpus:\n\nThe full screening procedures — including specific embargo frameworks, matching thresholds, false-positive management, and escalation protocols — are likely covered in **MAS Notice 626 (fuller sections on Customer Due Diligence and Enhanced Due Diligence)**, but those sections are not included in the indexed corpus excerpts I have access to.\n\n## Recommendation:\n\nFor comprehensive guidance on embargo list screening, consult:\n1. **MAS Notice 626** in full (available at www.mas.gov.sg)\n2. **MAS Notices on sanctions and embargo compliance** (if published separately)\n3. Contact your MAS supervision team directly for clarification on specific list sources and screening expectations\n\nWould you like me to search the corpus for related obligations on customer identification or ongoing monitoring that may touch on this topic?"}],"impact_assessment":{"status":"pending","reason":"not_in_cache","fetched_at":"2026-06-06T00:41:02Z"}}