PDF-The Wolfsberg Group 2016

SWIFT Relationship Management Application RMA Due Diligence 1 Wolfsberg Guidance on SW I F T R e l a t i o n s h ip M a n a g e me n t A pp l i ca t i o n RMA D u e D i l i g en c e Background. Q 1 t for AML purposes A d eneficial ownership when used to refer to beneficial ownership of an account in an AML context such as the Principles is conventionally understood as equating to ultimate control over funds in such account whether through Wolfsberg definition Q 2 What does the term beneficial ownershi p mean in the context of natural persons A beneficial owner brPage 2br beneficial ownership Q 3 What does beneficial ownership mean in the context of legal entities A the client is the The Wolfsberg Group believes that adherence to the Principles promotes effective risk management and enables institutions to ex ercise sound business judgment with respect to their Correspondent Banking Customers referred to in these FAQs as the Cor 4320 J. Am. Chem. SOC. 1981,103, 4320-4332 (37) Ammeter, Bilrgi, H.-B.; C.; Hoffmann, carbonyl and Chem. SOC. 1978, 100, 3686. Fe to center (CpFe(CO),(CZH4); Pt to to center FeP, 2.36 assumed for 26-27 January 2016. Agenda. Financial Statement & Membership update. Comms. & Admin. Montreal Convention – . voting paper. Leave of Absence – . possible voting paper. Fees for upcoming . Progress on recommendations made at the 2016 IGS workshop in Sydney, Australia. Presented to the IGS Governing Board and Associate Members on 11 December 2016. To accept CAS-IGG, NRCan and WHU as new Ionospheric Analysis Centers, contributing to the IGS combined VTEC GIMs.. ESSA Advisory Group 3 rd Meeting 9/21/2016 Previous and Upcoming Work Group Meetings Accountably : (Russ Keglovits) Meeting 4 TBD August 24, 2016 ( 2:30-4:30 PM) Meeting #3 July 25th, 2016 ( 1:00-3:00 PM) December 2015. I. . Rühl. / EN-HE. Agenda. 04.12.2015. EN-HE Group meeting. 2. General issues . I. . Rühl. 10min. HH activities . C. Bertone 20min. HL-LHC . B. Feral 10min. HM activities . Annual Meeting. June 20-22, 2016. Haiyan Gao. Chair, UGBOD June 2015- June 2016. 1. Users . Group Board of . Directors (UGBoD). Board changes to occur in June. :. Larry Weinstein . [. ODU] becomes chair (June 2016). : “ Eskinler in ş aat Gıda San. ve Tic. Ltd. Sti” Address to which this certificate refers: Plant : Ege Serbest Bölge Şubesi, Zafer mah. Mümtaz sok. No: 17 , Gaziemir I zmir / Turkey Farm VMA, VMT, . and Macular Hole . Siamak Moradian MD. Ophthalmic Research Center (SBMU). Labbafinejad. Medical Center. 5/8/2016. IVTS Group Classification Dr Moradian. 2. The purpose of the consensus . Tocite:MuellerM,DahlemDP,HenrichM,etalVetRecCaseRepPublishedonline:[DayMonthYear]doi:10.1136/vetreccr-2016-SUMMARYAtwo-year-oldfemaleFrenchbulldogwaspresentedforchroniclargeboweldiarrhoea.Thedoghadbee