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LITTLE HEROES, INC PARENT HANDBOOK FALL 2020Spring 2021 PROGRAM OVERVIEW HOURS, DAYS AND MONTHS OF OPERATION ARRIVAL PROCEDURES DEPARTURE AND RELEASE PROCEDURES HEALTH AND SAFETY COVID-19 PROCEDURES

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What is archive of su communications?

The archive of su communications is a record of communications made by a politically exposed person (PEP) or their close associates.

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Financial institutions and other entities required to comply with anti-money laundering regulations are required to file archive of su communications.

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Archive of su communications can be filled out by documenting all communications made by PEPs and their close associates, including the date, time, and nature of the communication.

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The purpose of archive of su communications is to ensure transparency and accountability in financial transactions involving PEPs and their close associates.

What information must be reported on archive of su communications?

The archive of su communications must report details of all communications made by PEPs and their close associates, including any financial transactions or agreements.

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