Version 3.1 of the Harmonized Screening Protocol states that members reserve the right to refuse to fill any order and to notify other members, law enforcement or other authorities on identifying potentially problematic orders, and that a reporting duty applies to requests within a category of sequences the protocol defines, received from a suspicious potential customer or from one that fails to establish legitimacy under the protocol’s customer-screening practices.

One recorded claim. The claim panel gives its qualification, the source passages with their place in each source, and how it was checked.