The document discusses UK CDD escalation and KYC review processes, specifically mentioning escalation to AFC Compliance and the completion of a KYC review for an entity.
documents/vol00010-efta01368140-pdf.pdf
{"document_type":"correspondence","key_organizations":["AFC Compliance"],"reference_numbers":["DB-SDNY-0059801","SDNY_GM_00205985","EFTA01368140"]}