2008-07-16 | TED-FEM-FPC-GEN-01-075-08

Unclaimed Risk Assessment Report

The Unclaimed Risk Assessment Report for the specified bank includes a table with customer name, their assigned "M" form number, description of goods, RAR (Risk Assessment Report) number, date of issuance, port of discharge, and inspection agent. This report provides an organized overview of the mentioned aspects related to specific customers' shipments, aiding in efficient risk assessment and management.

UNCLAIMED RISK ASSESSMENT REPORT bank:

S/NO. CUSTOMER NAMEFORM "M" NO. DESCRIPTION OF GOODSRAR NO.DATE OF ISSUANCE OF RARPORT OF DISCHARGEINSPECTION AGENT
Tags
operational
aml
fraud