EFTA Document EFTA01356653

• All tax payments going to US department will be exempt from the splitting payment control. • For Splitting payments, below are the scenarios which are discussed in which team will be checking the details on the attachment: %Aline Payments : 1. TAG team need to focus on Sender and receiver i.e. funds going from same account to same ultimate beneficiary on same day. 2. If wire/Instruction details contain any ref detail or invoice #, will have to aggregate on basis of ultimate beneficiary