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Usage Note 18670: SAS® program party_watchlist_header.sas incorrectly named in two locations within SAS® Money Laundering Detection

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The SAS program party_watchlist_header.sas may be incorrectly named in two locations.

The first location is !SASROOT/antimnylndda/sample/install.sas, which is used to copy the file from !SASROOT/detectionsvr and to !AMLROOT\, the detection environment. The file is incorrectly entered as "party_watchlist.sas".

The second location is in !SASROOT/antimnylndda/sample/detection.sas, which is modified by the site and then scheduled. The file is incorrectly %included as "party_watch_list.sas".

The issue will not be discovered until scenarios 79, 80, and 82 are executed. At that time errors will be received in the scenario_codegen module and later in scheduled jobs. The job log will contain messages and errors of the following nature: "Physical file does not exist" and "File cannot be open".

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Operating System and Release Information

Product FamilyProductSystemProduct ReleaseSAS Release
ReportedFixed*ReportedFixed*
SAS SystemSAS Money Laundering DetectionMicrosoft Windows XP 64-bit Edition1.49.1 TS1M3 SP3
Microsoft Windows NT Workstation1.49.1 TS1M3 SP3
Microsoft Windows XP Professional1.49.1 TS1M3 SP3
Microsoft Windows Server 2003 Standard Edition1.49.1 TS1M3 SP3
Microsoft® Windows® for 64-Bit Itanium-based Systems1.49.1 TS1M3 SP3
Microsoft Windows Server 2003 Datacenter Edition1.49.1 TS1M3 SP3
Microsoft Windows Server 2003 Enterprise Edition1.49.1 TS1M3 SP3
Microsoft Windows 2000 Professional1.49.1 TS1M3 SP3
Microsoft Windows 2000 Server1.49.1 TS1M3 SP3
Microsoft Windows 2000 Advanced Server1.49.1 TS1M3 SP3
Microsoft Windows 2000 Datacenter Server1.49.1 TS1M3 SP3
* For software releases that are not yet generally available, the Fixed Release is the software release in which the problem is planned to be fixed.