The document outlines the KYC remediation plan for the Americas as of June 11, 2018. It includes updates on HR status, process and quality, resourcing, and offboarding. The plan also details the smooth-out schedule for tracking and reporting overdues, and the status of high, moderate, and low-risk customers. The document includes tables with detailed statistics on the number of approved, overdue, and in-progress KYC cases for different risk levels and time periods.
documents/vol00010-efta01418702-pdf.pdf
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