Epstein File EFTA01356554: Targeted and Submission (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356554: Targeted and Submission (DS10)

General DocumentDate unavailableEFTA013565541 keyword hits

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The document discusses a review process involving closure submissions, control updates, and evidence requirements. It appears to be an administrative or compliance document with guidelines for submission and review procedures.

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🔑 Evidence Keywords

submission targeted

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The DCO / ICO review follows guidance defined in Appendix 1 and the Finding Owner might be required to update / complement their closure **submission** to

Excerpt 2

As such, evidence of operating effectiveness of new / amended controls need to be provided as part of closure **submission** by the Finding Owner (see appendix

Excerpt 3

It can be removed from the closure pack at point of **submission** by the Finding Owner.