A questionnaire related to client relationships, bearer shares, source of funds, source of wealth, confidentiality agreements, and regulatory status. It includes questions about the client's rationale for establishing a relationship, the ability to issue bearer shares, the source of funds, and any confidentiality agreements or regulatory changes.
documents/vol00010-efta01369157-pdf.pdf
{"document_type":"other","key_locations":["BVI","Bahamas","Cayman Islands","Panama","Switzerland"],"document_subtype":"questionnaire","key_organizations":["DB"]}