Providing temporary use of online, non-downloadable software for financial institutions and businesses for use in retrieving sanctioned party information, namely, parties who are identified as potential money-launderers, drug traffickers, financial criminals, terrorists, and/or fraudsters, for use in compliance with financial reporting laws and regulations

'and/or':37 'busi':14 'complianc':42 'crimin':35 'download':8 'drug':32 'financi':11,34,44 'fraudster':38 'identifi':26 'inform':21 'institut':12 'launder':31 'law':46 'money':30 'money-launder':29 'name':22 'non':7 'non-download':6 'onlin':5 'parti':20,23 'potenti':28 'provid':1 'regul':48 'report':45 'retriev':18 'sanction':19 'softwar':9 'temporari':2 'terrorist':36 'traffick':33 'use':3,16,40

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