The document contains tabular data related to client remediation and approval processes, including high-risk remediation data, out-of-scope identification, and weekly approval statistics. It includes details on initial in-scope clients, out-of-scope identified clients, and various approval categories over several weeks in 2017.
documents/vol00010-efta01356397-pdf.pdf
{"key_people":["Daphne","Rodrigo"],"document_date":"2017-06-30","document_type":"tabular","key_locations":["USO","LatAm","MEA NY","GAT"],"key_organizations":["Front Office","Banker Team","Manager Director (MD)","ABR/AFC"]}