EFTA Document EFTA01373073

(3) Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not changed). The comment must include the name of the person spoken with and date this conversation occurred. (The attached internal email does not meet this requirement.) - No material confirmation email was attached to the KYC but will not suffice as per AFC. They need evidence of client (person) & date