YES

BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG
BG

1
2
3O
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18 O
19
20
21
22
23 O
24
25
26
27
28

NO

N/A
O
O

The system is existing when the respondent

System Enhancements

O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O

IT

when the respondent joined

OTHERS

YES
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV
CV

1
2O
3O
4
5
6
7
8
9
10
11
12 O
13
14 O
15
16
17
18
19
20
21
22
23
24
25
26
27
28

NO

N/A
O

Basic Info Comprehensive reports and autom

Basic Info Comprehensive reports and autom
O
O
O
O
O
O
O
O

None

Email
No Answer
Email
O
O
O
O
O
O
O
O
O
O
O
O
O
O

OTHERS

sive reports and automation needed

sive reports and automation needed

YES
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB
IB

1
2O
3O
4
5
6
7
8
9
10
11
12 O
13
14 O
15
16
17
18
19
20
21
22
23
24
25
26
27
28

NO

N/A
O
Quarterly processing of BSP reports
Quarterly processing of BSP reports
O
O
O
O
O
O
O
O
Email

Phone call

Email

Phone call

O
O
O
O
O
O
O
O
O
O

Updating of CTR

O
O

Sometimes
Sometimes

O
O
O

f BSP reports
f BSP reports

OTHERS

YES
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM

1
2O
3O
4
5O
6O
7
8
9
10
11
12 O
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

NO

N/A
O

The system is existing when the respondent join

Quarterly pBooking of transacrions
Incomplete info on the CIF
The system is existing when the respondent join
Passed

O
O
O
O
O
Phone
O
O
O
O
O
O
O
O
O
O
O

Enhancement of the CIF

O
O

Sometimes
Sometimes

O
O
O

when the respondent joined

ransacrions

when the respondent joined

OTHERS

YES
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS
CS

1O
2O
3O
4
5
6
7O
8O
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

NO

N/A

O
O
O

O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O

OTHERS

YES
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV
AV

1
2O
3O
4
5
6
7O
8
9
10
11
12 O
13
14 O
15
16
17
18
19
20
21
22
23 O
24
25
26
27
28

NO

N/A
O

O
O
O
O
O
O
O
Email

Phone Call

Email

Phone Call

O
O
O
O
O
O
O
O
O
Update New Format prescribed by AMLA
O
O
O
O
O

Sometimes
Sometimes

escribed by AMLA

OTHERS

Data
Count - YES

Count - NO

1
2
3
4
5
6

1
5
6

7
8
9
10
11
12

2
1

13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Total Result

Count - N/A
5
1
6
5
5

1
1

1
1
3
1
3

27

4
4
4
1
2
24

4
5
6
6
6
1
4
5
3
6
5
6
6
6
6
4
2
2
2
5
4
116

NAME
BG
CV
IB
NM
CS
AV

YES
YES

Q
28
28
28
28
28
28

NO
NO
O
O

N/A
N/A

O
O
O
O

Sometimes
Sometimes
Sometimes

OTHERS
d

Question 1
No. Of
Respondent

YES
6

Question 2
No. Of
Respondent

REMARKS

NO

Basic Information
5 Quarterly processing of BSP reports
Booking of transaction

YES
6

Question 4
No. Of
Respondent

NO

YES

Question 3
No. Of
Respondent

REMARKS

REMARKS
6

NO

Basic Information
Quarterly processing of BSP reports

YES

REMARKS

NO

YES

REMARKS

NO

REMARKS

NO

REMARKS

NO

Question 5
No. Of
Respondent
6

Question 6
No. Of
Respondent

YES
6

Question 7
No. Of
Respondent

1 Passed

YES
6

Question 8
No. Of
Respondent

YES

REMARKS

NO

YES

REMARKS

NO

YES

REMARKS

NO

YES

REMARKS

NO

YES

REMARKS

NO

Question 9
No. Of
Respondent

Question 10
No. Of
Respondent
6

Question 11
No. Of
Respondent
6

Question 12
No. Of
Respondent
6

Question 13
No. Of
Respondent

E-mails
Phone Calls

YES

REMARKS

NO

Question 14
No. Of
Respondent

YES
6

Question 15
No. Of
Respondent

REMARKS
3

YES

NO

E-mails
Phone Calls

REMARKS

NO

Question 16
No. Of
Respondent

YES

REMARKS

NO

Question 17
No. Of
Respondent

YES

REMARKS

NO

YES

REMARKS

NO

YES

REMARKS

NO

YES

REMARKS

NO

YES

REMARKS

NO

YES

REMARKS

NO

YES

REMARKS

NO

Question 18
No. Of
Respondent
6

Question 19
No. Of
Respondent

Question 20
No. Of
Respondent
6

Question 21
No. Of
Respondent
6

Question 22
No. Of
Respondent
6

Question 23
No. Of
Respondent

Question 24
No. Of
Respondent

YES

REMARKS

NO

Question 25
No. Of
Respondent

YES

REMARKS

NO

Question 26
No. Of
Respondent

YES

REMARKS

NO

Question 27
No. Of
Respondent

YES

REMARKS

NO

Question 28
No. Of
Respondent

YES
6

REMARKS

NO
2

REMARKS

N/A

REMARKS
5

REMARKS

N/A

The system is existing when the

respondent joined

REMARKS
1

REMARKS

N/A

RECOMMENDATION
System Enhancement and
Automation; Incomplete info on CIF

REMARKS

N/A

REMARKS
6

REMARKS

N/A

The system is existing when the

respondent joined

REMARKS
5

REMARKS

N/A

REMARKS
5

REMARKS

N/A

REMARKS
4

REMARKS

N/A

REMARKS
5

REMARKS

N/A

REMARKS
6

REMARKS

N/A

REMARKS
6

REMARKS

N/A

REMARKS
6

REMARKS

N/A

REMARKS
1

REMARKS

N/A

REMARKS
5 IT

REMARKS

N/A

REMARKS

REMARKS

N/A

REMARKS

REMARKS

N/A

REMARKS
3

REMARKS

N/A

REMARKS
6

REMARKS

N/A

REMARKS
5

REMARKS

N/A

REMARKS
6

REMARKS

N/A

REMARKS
6

REMARKS

N/A

REMARKS
6

REMARKS

N/A

REMARKS
6

REMARKS

N/A

REMARKS

Updating of CTR
Enhancement of CIF
4
Update new format prescribed by
AMLA

REMARKS

N/A

REMARKS
2

REMARKS

N/A

REMARKS
2

REMARKS

N/A

REMARKS
2

REMARKS

N/A

REMARKS
5 Sometimes

REMARKS

N/A

REMARKS
4 Sometimes

Yes

No

N/a

17%

0%

83%

83%

0%

17%

100%

0%

0%

0%

0%

100%

17%

0%

83%

17%

0%

83%

33%

0%

67%

17%

0%

83%

0%

0%

100%

0%

0%

100%

0%

0%

100%

67%

17%

17%

0%

17%

83%

50%

50%

0%

0%

17%

83%

0%

50%

50%

0%

0%

100%

17%

0%

83%

0%

0%

100%

0%

0%

100%

0%

0%

100%

0%

0%

100%

33%

0%

67%

0%

67%

33%

0%

67%

33%

0%

67%

33%

0%

17%

83%

0%

33%

67%

17%

0%

83%

1 (17%)

(0%)

5 (83%)

83%

0%

17%

5 (83%)

(0%)

1 (17%)

100%

0%

0%

6 (100%)

(0%)

0%

0%

100%

17%

0%

83%

17%

0%

33%

0%

(0%)

(0%)

(0%)

6 (100%)

1 (17%)

(0%)

5 (83%)

83%

1 (17%)

(0%)

5 (83%)

67%

2 (33%)

(0%)

4 (67%)

17%

0%

83%

0%

0%

100%

0%

0%

0%

1 (17%)

(0%)

5 (83%)

(0%)

(0%)

6 (100%)

100%

(0%)

(0%)

6 (100%)

0%

100%

(0%)

(0%)

6 (100%)

67%

17%

17%

0%

17%

83%

50%

50%

0%

4 (67%)

(0%)

3 (50%)

1 (17%)

1 (17%)

1 (17%)

5 (83%)

3 (50%)

(0%)

0%

17%

83%

(0%)

1 (17%)

5 (83%)

0%

50%

50%

(0%)

3 (50%)

3 (50%)

0%

0%

100%

(0%)

17%

0%

83%

0%

0%

100%

0%

0%

0%

0%

(0%)

6 (100%)

(0%)

5 (83%)

(0%)

(0%)

6 (100%)

100%

(0%)

(0%)

6 (100%)

0%

100%

(0%)

(0%)

6 (100%)

0%

100%

(0%)

(0%)

6 (100%)

1 (17%)

33%

0%

67%

2 (33%)

(0%)

4 (67%)

0%

67%

33%

(0%)

4 (67%)

2 (33%)

0%

67%

33%

(0%)

4 (67%)

2 (33%)

0%

67%

33%

(0%)

4 (67%)

2 (33%)

0%

17%

83%

(0%)

1 (17%)

5 (83%)

0%

33%

67%

(0%)

2 (33%)

4 (67%)

Question 1
No. Of
Respondent
6

Question 2
No. Of
Respondent
6

Question 3
No. Of
Respondent
6

Question 4
No. Of
Respondent

YES (%)
1 (17%)

5 (83%)

Basic Information
Quarterly processing of BSP reports
Booking of transaction

REMARKS
Basic Information
Quarterly processing of BSP reports

YES (%)
(0%)

Question 5
No. Of
Respondent
6

YES (%)

Question 7
No. Of
Respondent
6

REMARKS

YES (%)
6 (100%)

REMARKS

REMARKS

2 (33%)

(0%)

NO (%)
(0%)

NO (%)

NO (%)
(0%)

YES (%)

YES (%)

NO (%)

(0%)

1 (17%)

1 (17%)

NO (%)
(0%)

YES (%)

Question 6
No. Of
Respondent
6

REMARKS

REMARKS
Passed

NO (%)
(0%)

REMARKS

NO (%)
(0%)

Question 8
No. Of
Respondent
6

YES (%)
1 (17%)

Question 9
No. Of
Respondent
6

YES (%)

Question 10
No. Of
Respondent
6

YES (%)

Question 11
No. Of
Respondent
6

YES (%)

Question 12
No. Of
Respondent

Question 15
No. Of
Respondent

REMARKS

REMARKS

REMARKS
E-mails
Phone Calls

NO (%)
1 (17%)

REMARKS

NO (%)
1 (17%)

YES (%)

YES (%)

NO (%)
(0%)

(0%)

3 (50%)

NO (%)
(0%)

YES (%)

YES (%)

NO (%)
(0%)

(0%)

Question 13
No. Of
Respondent
6

REMARKS

(0%)

4 (67%)

NO (%)
(0%)

(0%)

Question 14
No. Of
Respondent

REMARKS

REMARKS
E-mails
Phone Calls

NO (%)
3 (50%)

REMARKS

NO (%)

(0%)

Question 16
No. Of
Respondent
6

YES (%)

Question 17
No. Of
Respondent
6

YES (%)

Question 18
No. Of
Respondent
6

YES (%)

REMARKS

(0%)

REMARKS

Question 20
No. Of
Respondent
6

YES (%)

Question 21
No. Of
Respondent
6

YES (%)

Question 22
No. Of
Respondent
6

YES (%)

REMARKS

NO (%)
(0%)

REMARKS

(0%)

NO (%)
(0%)

REMARKS

(0%)

NO (%)
(0%)

REMARKS

(0%)

NO (%)
(0%)

REMARKS

(0%)

YES (%)

NO (%)
(0%)

1 (17%)

YES (%)

NO (%)
3 (50%)

(0%)

Question 19
No. Of
Respondent
6

Question 23
No. Of
Respondent

1 (17%)

NO (%)
(0%)

REMARKS

NO (%)

2 (33%)

Question 24
No. Of
Respondent
6

YES (%)

Question 25
No. Of
Respondent
6

YES (%)

Question 26
No. Of
Respondent
6

YES (%)

Question 27
No. Of
Respondent
6

YES (%)

Question 28
No. Of
Respondent
6

YES (%)

(0%)

REMARKS

(0%)

4 (67%)

REMARKS

(0%)

NO (%)
4 (67%)

REMARKS

(0%)

NO (%)
4 (67%)

REMARKS

(0%)

(0%)

NO (%)

NO (%)
1 (17%)

REMARKS

NO (%)
2 (33%)

REMARKS

N/A (%)
5 (83%)

REMARKS

N/A (%)

REMARKS
The system is existing when the
respondent joined

REMARKS

1 (17%)

REMARKS

N/A (%)
(0%)

REMARKS

N/A (%)
6 (100%)

REMARKS

N/A (%)

REMARKS
System Enhancement and
Automation; Incomplete info on CIF

REMARKS
The system is existing when the
respondent joined

REMARKS

5 (83%)

REMARKS

N/A (%)

REMARKS

5 (83%)

REMARKS

N/A (%)
4 (67%)

REMARKS

REMARKS

N/A (%)

REMARKS

5 (83%)

REMARKS

N/A (%)

REMARKS

6 (100%)

REMARKS

N/A (%)

REMARKS

6 (100%)

REMARKS

N/A (%)

REMARKS

6 (100%)

REMARKS

N/A (%)

REMARKS

1 (17%)

REMARKS

N/A (%)
5 (83%)

REMARKS

N/A (%)

REMARKS
IT

REMARKS

(0%)

REMARKS

N/A (%)

REMARKS

5 (83%)

REMARKS

N/A (%)

REMARKS

3 (50%)

REMARKS

N/A (%)

REMARKS

6 (100%)

REMARKS

N/A (%)

REMARKS

5 (83%)

REMARKS

N/A (%)

REMARKS

6 (100%)

REMARKS

N/A (%)

REMARKS

6 (100%)

REMARKS

N/A (%)

REMARKS

6 (100%)

REMARKS

N/A (%)

REMARKS

6 (100%)

REMARKS

N/A (%)

REMARKS

4 (67%)

REMARKS

Updating of CTR
Enhancement of CIF
Update new format prescribed by
AMLA

N/A (%)

REMARKS

2 (33%)

REMARKS

N/A (%)

REMARKS

2 (33%)

REMARKS

N/A (%)

REMARKS

2 (33%)

REMARKS

N/A (%)
5 (83%)

REMARKS

REMARKS
Sometimes

N/A (%)
4 (67%)

REMARKS
Sometimes