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Create a professional and informative image representing DPL compliance and screening processes, featuring elements such as checklists, licenses, and international regulations.

DPL Compliance Quiz

Welcome to the DPL Compliance Quiz! Test your knowledge on denied party list screening and understand its importance in regulatory compliance.

10 Engaging Questions
Multiple Choice Format
Improve Your Compliance Awareness

10 Questions2 MinutesCreated by CheckingList247

What is full foam of DPL?

Denial party list

Denial person list

David premier league

Denial personality list

If vendor is hit under end user license list, is it a positive match or a potential hit

Yes

What is DPL screeening

Screening the parties for the purpose of complying with standards of US and EU GOVT

It is a trade screening not only include denied parties but also embargoed countries

It is also called as SPL or RPL

All of the above

Why do DPL screening is performed?

To comply with laws and regulation

To avoid potential illegal diverson

To ensure integrity of customers,suppliers etc

To avoid fines,penalties eyc

All of the above

Who do we screen?

Customers

Employess

Vendors

Banks/financial institution

Freight forwarders

All of the above

Do we screen against foreign government lists

Yes

What to do when we get a Hit?

Analyze more using available resources like documents, internet and make sure it is a potential match or not

Or Directly take to up to compliance team

Whom we don't screen

Unknown employees

Own comapny

Subsidiaries company

All of the above

When the screening is performed?

Quoting new Business

Prior to export

When change in material order

All of the above

What to do when we are not sure of Hit?

Escalate internally

Release the BP saying no match

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