The email discusses the status of KYC HR Clients Remediation as of September 17, 2017. It includes a table of submitted data to the Front Office and details on high-risk remediation data across various regions. The email also notes an increase in the initial population due to new AFC HR determinations and mentions items previously identified as 'Out of Scope' coming into scope.
documents/vol00010-efta01356375-pdf.pdf
{"document_type":"email"}