The document provides an update on the Know Your Customer (KYC) process, detailing the number of clients in scope, completed, and remaining. It includes a breakdown of the approval process by different teams and regions, as well as the percentage of completion. The document also highlights the initial in-scope clients, out-of-scope identifications, and the status of approvals across various teams.
documents/vol00010-efta01356390-pdf.pdf
{"title":"KYC Update Steps","document_type":"tabular","key_organizations":["Daphne's Team","Front Office"]}