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Compliance Questionnaire  Individuals  Form

Compliance Questionnaire Individuals Form

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complete directive 7even uh these accountable institions are defined under a document that just published and Gaz only 31st of March the dream so the accounts that I called forward to complete this item are new providers I liquid Stealers and crypto asset service providers my name isamini I'm a senior compliance officer at the fic I'm joined by my colleague Reina maipi who you have a pleasure to meet a later uh today h Reena is is an assistant compliance officer apart from Reena we're also joined by Michael campel Atkins who H will be responding to some of the questions colleagues that are going to post on our Q&A T we're also joined BYO who is our technical director and who's producing this seting today so colleagues uh as I mentioned a bit earlier on the Q&A tab that's available on the left bottom part of your screens can you please complete that register so that it will be easier for us to send you these sles after this

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