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DR GAL Liquidated October 1, 2017NameSC NumberAddressTelephoneDepositRateNotesAlley, Charles C.00861826142261147 ×800.00×100.00Althauser, Douglas J$00836836147329761800.00×50125.00Armstrong, Leslie$00417676147219943800.00×80.00Bahgat,
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What is dr gal list?
Dr Gal list is a list of all individuals who are considered politically exposed persons.
Who is required to file dr gal list?
Financial institutions and designated non-financial businesses and professions are required to file the dr gal list.
How to fill out dr gal list?
Dr gal list can be filled out by providing the necessary information about politically exposed persons, such as their name, position, and relationship to the institution.
What is the purpose of dr gal list?
The purpose of the dr gal list is to identify and monitor individuals who may pose higher risks of money laundering or terrorist financing due to their political connections.
What information must be reported on dr gal list?
Information such as the individual's name, position, and relationship to the institution must be reported on the dr gal list.
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