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EFTA Document EFTA01356407
Title Matchefta-efta01356407
Case Filesd-10-EFTA01356407Dept. of JusticeEFTA Document EFTA01356407
Unknown1p
Case File
sd-10-EFTA01356407Dept. of JusticeEFTA Document EFTA01356407
Other
DT: Daphnes Team FO: Front Office DBF: DB Force Details * Initial population 1,319. Some items can be determined out-of-scope during review. ** Any decrease on 'Completed' totals after submission to FO are due to potential rejection/closing of the KYC case. *** ABR is not always part of the High Risk approval flow. High Risk Remediation Data USO LatAm MEA-NY GAT Total Initial In Scope Clients 821 417 61 20 1,319 Out-of-Scope Identified* 166 161 31 13 371 # of KYC C
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356407
Pages
1
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