Welcome to everybody,

Here is the slides of the webinar and some additional documents

Slides                         US-Patriot-Act GB

Doc1                           FinCENRMSB_ElectronicFilingInstructions

Doc 2                          dossirs usp     statistiques

Doc 3                          31_CFR_Part_103_312_EDD_Rule diligence for customers accounts

Doc 4                          31_CFR_Part_103_312_EDD_Rule check by bq

Doc 5                        certif FILED usa_patriot_act 

Doc 6                        model  usp

Doc 7                    1_PDFsam_FinCENBSAEFilingWebinarPresentation_12-11-2024

Doc 8 

Have a good day