EFTA Document EFTA01418845

KYC remediation plan Americas June 11th 2018 EFTA01418845 Executive Summary HR Status Updates were applied to the smooth-out schedule over the past week (the due dates for 83 customers accerterated to May and June were reverted back to their initial due dates pending AFC approval to use the smooth-out schedule for reporting overdues). May and June figures went from 107 and 124 respectively to 60 and 88 Total number HR customers due January - May 258; last weeks reporting was though A