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Your group will present the KYC-KYP-Suitability process of Monaco (For eg. Mutual funds, securities - stocks/bonds, managed/structured products). Also, present a sample of a New

Your group will present the KYC-KYP-Suitability process of Monaco (For eg. Mutual funds, securities - stocks/bonds, managed/structured products). Also, present a sample of a New Account Application Form (NAAF) from that Jurisdiction. Each group must select a different country and this is first come first served. AML and PEP requirements must be discussed.

Country MONACO

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