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EFTA Document EFTA01362167
Title Matchefta-efta01362167
Case Filesd-10-EFTA01362167Dept. of JusticeEFTA Document EFTA01362167
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Case File
sd-10-EFTA01362167Dept. of JusticeEFTA Document EFTA01362167
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KYC Print Page 13 of 13 Management (PWNO worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and character. Due diligence obtained on the client must be appropriately documented by the CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the inception
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Dept. of Justice
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sd-10-EFTA01362167
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1
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