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EFTA Document EFTA01356569
Title Matchefta-efta01356569
Case Filesd-10-EFTA01356569Dept. of JusticeEFTA Document EFTA01356569
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Case File
sd-10-EFTA01356569Dept. of JusticeEFTA Document EFTA01356569
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3. If a customer is deemed as EEA customer, ABR/AFC will update the 'EEA Client Type" field of the customer profile by selecting "Retail", and the EEA Country field should be updated accordingly. 4. Scenarios for AFC and ABR to reach out to the FO/CM for KYCs where Primary Decision Maker has not been designated: # 1 Acct Type Individual/Joint Scenario o POA FO reach out Yes/No? No Conclusion Account holder is Primary Decision Maker and does not need to be designated. 2 Individ
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Dept. of Justice
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sd-10-EFTA01356569
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