RE: SF [I (Xavier Avila, 02 March 2018)

The GB adoption location is Red across all business but this is CIB Green for the US adoption location - as one of the businesses has asked to retain this. 'lease confirm which business asked to retain? In these instances, the GM products will not be offboarded if another business has asked to retain and the KYC/ACO responsibility sits with that business. However, please also be aware that this is a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know i