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EFTA Document EFTA01368136
Title Matchefta-efta01368136
Case Filesd-10-EFTA01368136Dept. of JusticeEFTA Document EFTA01368136
Unknown1p
Case File
sd-10-EFTA01368136Dept. of JusticeEFTA Document EFTA01368136
Other
Global Risk Assessment Risk Assessment • Global CRRE Risk Score 13 • Global CRRE Risk Level HIGH • Special Risk Factors - Item New Response Previous Response UBO PEP LR PEP Adverse Media Yes Bearer Shares Complex Structure Link to Special Risk Country (CRRE) No Nexus to Special Risk Country (Global Due No No Diligence) Link to Special Risk Industry (CRRE) No Link to Special Risk Entity No No Intermediaries No No My other reason for escalation to AFC? No No Down
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368136
Pages
1
Persons
0
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