The document provides an update on the Know Your Customer (KYC) process, detailing the number of clients in scope, completed, and remaining. It includes data on high-risk remediation across different regions and the status of approvals at various stages.
documents/vol00010-efta01356388-pdf.pdf
{"key_people":["Daphne"],"document_type":"tabular","key_locations":["USO","LatAm","MEA-NY","GAT"],"document_subtype":"KYC Update","key_organizations":["Front Office"]}