When you are re-validating a record, there are specific 3 digit country codes that must be used for the fields, ‘Passport Country’, ‘European ID Card Country of Nationality’ and ‘European ID Card Country Of Issue’ in order for the check to run correctly. The country codes can be found in the AML Batch User Guide - download the guide attached below:
Why do I have to use 3 Digit Country Codes when re-validating a record?
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