This guide explains the Dow Jones Sanctions Chinese XML Subscription Source, covering data formats, update frequencies, checksums, and name conversion…
This document serves as a user guide for the Dow Jones Sanctions Chinese XML Subscription Source. It details how the service supplements official sanctions lists with Simplified and Traditional Chinese names, as well as Chinese Commercial Code (CCC) versions, to assist in anti-money laundering and counter-terrorist financing compliance. This manual is written in Chinese.
It supplements official sanctions list information with Simplified and Traditional Chinese name conversions and Chinese Commercial Code versions for compliance screening.
Names are transcribed using the 'Names of the World's Peoples: A Comprehensive Dictionary of Names in Roman-Chinese' or fixed conversion tables based on nationality.