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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".
Select the Hot Fix tab in this note to access the hot fix for this issue.
Product Family | Product | System | Product Release | SAS Release | ||
Reported | Fixed* | Reported | Fixed* | |||
SAS System | SAS Money Laundering Detection | Microsoft Windows XP 64-bit Edition | 1.4 | 9.1 TS1M3 SP3 | ||
Microsoft Windows NT Workstation | 1.4 | 9.1 TS1M3 SP3 | ||||
Microsoft Windows XP Professional | 1.4 | 9.1 TS1M3 SP3 | ||||
Microsoft Windows Server 2003 Standard Edition | 1.4 | 9.1 TS1M3 SP3 | ||||
Microsoft® Windows® for 64-Bit Itanium-based Systems | 1.4 | 9.1 TS1M3 SP3 | ||||
Microsoft Windows Server 2003 Datacenter Edition | 1.4 | 9.1 TS1M3 SP3 | ||||
Microsoft Windows Server 2003 Enterprise Edition | 1.4 | 9.1 TS1M3 SP3 | ||||
Microsoft Windows 2000 Professional | 1.4 | 9.1 TS1M3 SP3 | ||||
Microsoft Windows 2000 Server | 1.4 | 9.1 TS1M3 SP3 | ||||
Microsoft Windows 2000 Advanced Server | 1.4 | 9.1 TS1M3 SP3 | ||||
Microsoft Windows 2000 Datacenter Server | 1.4 | 9.1 TS1M3 SP3 |