+of the supervisory AML/CFT college (the ‘AML/CFT college’)

of the supervisory AML/CFT college (the ‘AML/CFT college’)

established for [Record the name of the firm operating on a cross-border basis or the EU establishment] (the ‘firm’)

1. Forbhreathnú

,

Teideal	Rialáil

1.1 Tagairtí

1.2 Ceanglais aitheanta

1.3 Caighdeáin ghaolmhara

2. Ceanglais aitheanta

Ceanglais
Foinse	Ceanglas

3. Caighdeáin ghaolmhara

Caighdeáin
Foinse	Ceanglas

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