The document outlines the implementation of new or amended controls for EEA clients/accounts, including approval processes, reverse solicitation controls, and updates to KOPs. It also discusses the proposal for an EEA designated bankers team and confirms the completion of these tasks.
documents/vol00010-efta01356558-pdf.pdf
{"key_people":["AFC","ABR","Business Manager","DBOI","Project Team"],"document_type":"correspondence","key_locations":["EEA"],"document_subtype":"internal memo","key_organizations":["EEA","Sub-GMT","ISG/IWP","Coverage","Middle Office","BSO","TAG Teams"],"reference_numbers":["SII ######"]}