The document is a risk assessment report detailing client risk ratings and discrepancies in KYC profiles. It includes findings on clients with PEP relationships, PCR/negative news, and discrepancies in MI statistics.
documents/vol00010-efta01370077-pdf.pdf
{"key_people":["GA"],"document_date":"2017-2018","document_type":"tabular","document_subtype":"risk assessment report","key_organizations":["DbForce","WM AFC","MI Team","BLAFC"],"reference_numbers":["1830090"]}