1 CONSECUTIVE ORDER NUMBER 2 ANY (OPTIONAL) INTERNAL DESIGNATION

1 CONSECUTIVE ORDER NUMBER 2 ANY (OPTIONAL) INTERNAL DESIGNATION
CCSF CAPTURES SECOND CONSECUTIVE STATE TITLE BEFORE RECORD CROWD
CONSECUTIVE NUMBERS IN LOTTERIES ANDREW J REED EVANGEL

WEIGHT ROOM VOCABULARY TERMS REPETITIONS NUMBER OF CONSECUTIVE
WORD PROBLEM INTEGER OR CONSECUTIVE INTEGER TYPE I IDENTIFY
YOUNG ADMIRALS FEBRUARY 12TH AND FEBRUARY 19TH (2 CONSECUTIVE

Liste der GwG-relevanten Files / Mögliches Beispiel

  1. Consecutive order number

  2. Any (optional) internal designation

  3. Name of beneficial owner(s) (VQF doc. no. 902.9)

  4. Name of customer (VQF doc. no. 902.1)

  5. Name of authorised representative (VQF doc. no. 902.1)

  6. Any comments on the customer relationship which may also serve as a basis for VQF doc. no. 902.7

  7. Identification of increased risk business relationships

  8. For recording the date of access

  9. For recording the completion date (do not delete completed AMLA files from the list)

1 CONSECUTIVE ORDER NUMBER 2 ANY (OPTIONAL) INTERNAL DESIGNATION


List of files relevant to the AMLA (not sortable – Word)


VQF Member No. ___________________


Member’s name / Company _____________________________________


Folder no. AMLA file

Internal desig-nation (optional)

Beneficial
owner

Customer / Company

(contract party)

Authorised
representative

     

Comments

Increased risk business relationship

Access date

Com-pletion date

1

2

3

4

5

6

7

8

9


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     


     



VQF doc. no. 902.8w

Version of 3 July 2009





Tags: (optional) internal, desig-nation (optional), number, consecutive, (optional), internal, designation, order