Your client is running into the following issue:
The client had added a few countries to a region by using CSV upload. This region is used in compliance rule for Sanctions Screening. The client also modified the compliance rule. The screening for the parties involved in BILL TO is happening for the newly added countries, but not for the SHIP TO countries. Identify two reasons for this. (Choose two.)
A. The region is not formulated.
B. For such a requirement, a Restricted Parties List for the sanctioned countries is required in addition to the region requirement, which is missing.
C. A separate compliance rule is required for each involved party qualifier BILL TO and SHIP TO to be screened, so the compliance rule may be missing.
D. The compliance rule may not be properly set up.
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