Insights Details

Insights Details

Jun
18
2020

Covid-19 Risk Deep Dive

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 ";i:6;s:3:"Yes";i:7;s:63:"https://www.360risk.co.nz/admin/post_img/1603089146footLogo.png";i:8;s:20:"Test Accountant Name";i:9;s:266:"https://www.360risk.co.nz/admin/post_img/1603089146healthImg1.jpg, https://www.360risk.co.nz/admin/post_img/1603089146healthImg1.jpg, https://www.360risk.co.nz/admin/post_img/1603089146healthImg3.jpg, https://www.360risk.co.nz/admin/post_img/1603089146healthImg4.jpg";i:10;s:65:"https://www.360risk.co.nz/admin/post_img/1603089146healthImg1.jpg";}i:7;a:11:{i:0;i:8;i:1;s:10:"19-10-2020";i:2;s:3:"Old";i:3;s:7:"Company";i:4;s:33:"Test Name, Test Name1, test name2";i:5;s:334:"Provide a registered office or a business address, a correspondence address, or an administrative address for a company or partnership, or for any legal person or legal arrangement (unless that service is provided solely as an ancillary service to the provision of other services that are not captured by the definition of a DNFBP)
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a:93:{i:0;a:11:{i:0;i:1;i:1;s:10:"10-04-2024";i:2;s:3:"Old";i:3;s:10:"Individual";i:4;s:36:"Mohammed Jannif, Ramiza Rafia Jannif";i:5;s:29:"16 Helenvale Crescent, Pokeno";i:6;s:2:"No";i:7;s:52:"https://www.360risk.co.nz/admin/post_img/noimage.jpg";i:8;s:11:"Lisa Walden";i:9;s:602:"https://www.360risk.co.nz/admin/post_img/1712719737Mohammed ID Front.jpg, https://www.360risk.co.nz/admin/post_img/1712719737Mohammed ID Back.jpg, https://www.360risk.co.nz/admin/post_img/1712719737Mohammed CC ID new.jpg, https://www.360risk.co.nz/admin/post_img/1712719737Ramiza ID Front.jpg, https://www.360risk.co.nz/admin/post_img/1712719737Ramiza ID Back.jpg, https://www.360risk.co.nz/admin/post_img/1712719737POA New.pdf, https://www.360risk.co.nz/admin/post_img/1712719737AML 16 Helenvale Cres.pdf, https://www.360risk.co.nz/admin/post_img/1712719737Matter Risk Assessment_16 Helenvale Cres.pdf";i:10;s:71:"https://www.360risk.co.nz/admin/post_img/1712719737Agency 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Agreement.pdf";}i:9;a:11:{i:0;i:10;i:1;s:10:"04-11-2022";i:2;s:3:"New";i:3;s:10:"Individual";i:4;s:36:"Graham Hugh, Marion Eveline Duncan, ";i:5;s:22:"1 Kura Lane, Lyttleton";i:6;s:2:"No";i:7;s:52:"https://www.360risk.co.nz/admin/post_img/noimage.jpg";i:8;s:12:"Kim Franklin";i:9;s:698:"https://www.360risk.co.nz/admin/post_img/1667529106A McDaid_EPOA_PP-LB017565_Rates_ASB.pdf, https://www.360risk.co.nz/admin/post_img/1667529106C Duncan_EPOA_34 Royston Common_SD.pdf, https://www.360risk.co.nz/admin/post_img/1667529106C Duncan_EPOA_DL-BJ936360.pdf, https://www.360risk.co.nz/admin/post_img/1667529106EPA  Graham Hugh Duncan  Property  5 December 2018.pdf, https://www.360risk.co.nz/admin/post_img/1667529106EPA  Marion Eveline Duncan  Property  5 December 2018.pdf, https://www.360risk.co.nz/admin/post_img/1667529106FVR_AML_C Duncan-A DcDaid.pdf, https://www.360risk.co.nz/admin/post_img/1667529106MRA_AML_C Duncan-A DcDaid.pdf, 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