F1SCHEDULE 2FINANCIAL ACTIVITY, SIMPLIFIED DUE DILIGENCE AND POLITICALLY EXPOSED PERSONS

Regulations 4(1)(e) and (2), 13(6) and (8) and 14(5).

Annotations:
Amendments (Textual)

Financial activity on an occasional or very limited basisF11

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Simplified due diligenceF12

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F13

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Politically exposed personsF14

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