EFTA Document EFTA01418702

KYC remediation plan Americas June 11th 2018 EFTA01418702 Executive Summary HR Status Updates were applied to the smooth-out schedule over the past week, per the 6/4 meeting with Fabrizio (the due dates for 83 customers accelerated to May and June were reverted back to their initial due dates pending AFC approval to use the smooth-out schedule for reporting overdues). May and June figures went from 107 and 124 respectively to 60 and 88 Total number HR customers due January - May 258;