KYC for AAT account.

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Peter Alex

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Mar 26, 2012, 1:33:56 AM3/26/12
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Greetings to everyone,
 
Trust everyone is doing great in your daily activities.
 
Just wanted to remind/check with the Signatories of our AAT account if they have considered the new BOT rule which demand all banks should update all their client information, (Know Your client, KYC).
 
Has our account info been updated?. Wont be good if the bank decide to close the account and be forced to start over again.
 
Though it is not that much active, but at atleast we have some money with CRDB :)
 
Regards
Peter.
0684 111 914.

Stanley Oliver Joseph

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Mar 26, 2012, 4:06:13 AM3/26/12
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Greetings to you Peter,
 
Thank you for the notice.  i hope we will get appropriate answers for this issue.
 
Have a good day.
 
Best regards,
Stanley.

Gillian Rugumamu

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Mar 26, 2012, 4:20:23 AM3/26/12
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Hello,

Good morning ya all , thank you Peter hope we will someone working on this

And guys I am searching for a job in an NGO or any other organization, anyone with any leads please will appreciate your help.

Thank you
Warm Regards,
Gillian Rugumamu
Sent via my BlackBerry!
From: Stanley Oliver Joseph <stanley...@aiesec.net>
Date: Mon, 26 Mar 2012 03:06:13 -0500
Subject: Re: KYC for AAT account.

falecia...@gmail.com

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Mar 26, 2012, 4:36:06 AM3/26/12
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Greetings to you all. Thank you Peter for the notification and I think we should act on this immediately. Can you tell us who specifically is in charge of the signatories so that we can update this account as soon as possible?

Regards,
Falecia
Sent from my BlackBerry® smartphone on the Tigo Tanzania Network
From: "Gillian Rugumamu" <rugumam...@gmail.com>
Date: Mon, 26 Mar 2012 08:20:23 +0000

opal...@gmail.com

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Mar 26, 2012, 7:54:31 AM3/26/12
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Hi All,
Peter, thanks for pointing that out - very good of you to remember AAT and the account!
I know for a fact that the signatories were/are:
1. Matungwa Babyegeya,
2. Deo Mosha,
3. Opalina Nanyaro, and
4. (I think) James Meitaron (James correct me if I am wrong).

Felicia, can you start a separate email with just the signatories to organise on how you can get the signatures, IDs and any other information?

Kind regards,
Opalina
Sent from my BlackBerry® smartphone provided by Airtel Tanzania.
Date: Mon, 26 Mar 2012 08:36:06 +0000

Peter Alex

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Mar 26, 2012, 10:09:49 AM3/26/12
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Thanks Opa and trust we have feedback from you after follow up with Falecia
 
Regards

james meitaron

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Mar 26, 2012, 12:52:53 PM3/26/12
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Hi All,

I am one of the first signatories and as a banker yes there is currently a nationwide anti money laundering and kyc remediation for all accounts in all banks and FIs.

Opa so you are right.


Regards


James

falecia...@gmail.com

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Mar 26, 2012, 1:18:45 PM3/26/12
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Okay. This is good. -I will contact the listed signatories. Since Opalina and James are already aware of this then I expect to get your support on this one. Thanks.
And Opa, as you requested, I will start a page for the ones you mentioned.

Falecia
Sent from my BlackBerry® smartphone on the Tigo Tanzania Network
From: james meitaron <jmei...@gmail.com>
Date: Mon, 26 Mar 2012 19:52:53 +0300
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