Client Acceptance: Firm's Reference /Guidance Notes Description 1 The standard documentation highlights all important matters for consideration, including: • integrity and identification checks on client
relevant jurisdiction requirements? Additionally, how does the firm ensure that relevant training courses are delivered appropriately? 3 How does the firm facilitate implementation of the intellectual
Disposal • Convention on International Trade in Endangered Species of Wild Fauna and Flora • Convention on Biological Diversity It is highly important to note that in complying with all the rules of this