EFTA Document EFTA01406355

PIVOT File Combined BR (Multiple Items) CORP GM PRODUCT COLOUR (Multiple Items) Row Labels Count of FILEID AFC Dispensation 1 GM has been retained, GTB is "Partial Exit" no further approvals should be required 1 In 52k 38 Remediation 2017 52k case: Requires 1) KYC to be completed in CIB and confirmation required from regional leads that KYC was completed to the required standard, equivalent to CIB ExCO Approval and ACO or 2) full and brand new NCA required if KYC has not been don