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You belong to a group with multiple regional entities: do you have to complete the forms for all entities?
You belong to a group with multiple regional entities: do you have to complete the forms for all entities?

You belong to a group with multiple regional entities: do you have to complete the forms for all entities?

Updated over 3 years ago

The AFA recommendations (page 61) are clear on the assessment of third parties:

"Within each group of third parties that requires assessment, each is assessed individually, according to its particularities. The third party assessment procedures aim to assess the specific risk involved in the relationship with a given third party."

Your partner invites your regional entity to pre-qualify?

Then it is necessary to fill in the form of the entity concerned.

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