To establish guidance for Operating Unit sales personnel to assist customers in transferring wealth overseas for tax evasion purposes
To establish guidance of Operating Unit sales personnel to assist customers in transferring wealth overseas to circumvent Anti-Money Laundering regulations
To ensure that activities conducted with individuals who seek to hold a portion of their wealth outside of the Country in which they reside are A) Consistent with good business practices; B) In compliance with applicable laws, rules and regulations, and C) Franchise risks are managed on a coordinated basis within a country and across Citigroup
To ensure that activities conducted with individuals who seek to hold a portion of their wealth outside the Country in which they reside in, are ONLY consistent with good business practices