Clearing Organization Rules : 34945

Organization: LCHLTD

Description: clarifying obligation of Clearing Members to provide LCH with responses to due diligence requests, to comply with applicable AML rules re: Know Your Customer due diligence and underlying clients

Official Receipt Date: 2016-08-03 00:00:00

Status: Certified

Date: 2016-08-17 00:00:00

Remarks: