the account account as as reportable reportable in in 2017 2017 32. British 15 January 16 January 31 July 31 July 1) 31 July 1) 31 July Virgin 2016 2016- 2017 2017 2017, or 2017, or Islands 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 33. Cayman 15 January 16 January 31 July 31 July 1) 31 July 1) 31 July Islands 2016 2016- 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 34. Columbia 15 January 16 January 31 July 31 July 1) 31 July 1) 31 July 2016 2016- 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 35. Curaçao 15 January 16 January 31 July 31 July 1) 31 July 1) 31 July 2016 2016- 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 36. 15 January 16 January 31 July 31 July 1) 31 July 1) 31 July of 2016 2016- 2017 2017 2017, or 2017, or Dominica 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 37. Faroe 15 January 16 January 31 July 31 July 1) 31 July 1) 31 July Islands 2016 2016- 2017 2017 2017, or 2017, or
the account as reportable in 2017 account as reportable in 2017 32. British Virgin Islands 15 January 2016 16 January 2016- 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 33. Cayman Islands 15 January 2016 16 January 2016- 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 34. Columbia 15 January 2016 16 January 2016- 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 35. Curaçao 15 January 2016 16 January 2016- 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 36. of Dominica 15 January 2016 16 January 2016- 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 37. Faroe Islands 15 January 2016 16 January 2016- 31 July 2017 31 July 2017 1) 31 July 2017, or 1) 31 July 2017, or
Cab.%20Reg.%20No.%2020%20-%20Due%20Diligence%20Procedures.docx