{"id":5374,"date":"2025-10-31T02:00:46","date_gmt":"2025-10-31T00:00:46","guid":{"rendered":"https:\/\/newepoch.org\/?page_id=5374"},"modified":"2026-02-17T05:23:04","modified_gmt":"2026-02-17T03:23:04","slug":"qualified-verifier-compliance-check-report-template","status":"publish","type":"page","link":"https:\/\/newepoch.org\/ru\/association\/document-package\/qualified-verifier-compliance-check-report-template\/","title":{"rendered":"\u0428\u0430\u0431\u043b\u043e\u043d \u043e\u0442\u0447\u0435\u0442\u0430 \u043e \u043a\u043e\u043c\u043f\u043b\u0430\u0435\u043d\u0441-\u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0435 \u041a\u0432\u0430\u043b\u0438\u0444\u0438\u0446\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u043e\u0433\u043e \u0432\u0435\u0440\u0438\u0444\u0438\u043a\u0430\u0442\u043e\u0440\u0430"},"content":{"rendered":"<div class=\"et_pb_section_0 et_pb_section et_section_regular et_block_section\"><div class=\"et_pb_row_0 et_pb_row et_block_row\"><div class=\"et_pb_column_0 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_menu_0 et_pb_menu et_pb_menu--without-logo et_pb_menu--style-left_aligned et_dropdown_animation_fade et_pb_bg_layout_light et_pb_text_align_right et_pb_text_align_right-tablet et_pb_text_align_right-phone et_pb_module et_block_module preset--module--divi-menu--3uv4pj3yk3\"><div class=\"et_pb_menu_inner_container\"><div class=\"et_pb_menu__wrap\"><div class=\"et_pb_menu__menu\"><nav class=\"et-menu-nav\"><ul id=\"menu-%d0%b4%d0%be%d0%ba%d1%83%d0%bc%d0%b5%d0%bd%d1%82%d1%8b\" class=\"et-menu nav downwards\"><li id=\"menu-item-5155\" class=\"et_pb_menu_page_id-5110 menu-item menu-item-type-post_type menu-item-object-page menu-item-5155\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/governance-resolution\/\">Resolution<\/a><\/li>\n<li id=\"menu-item-5259\" class=\"et_pb_menu_page_id-5259 menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5259\"><a>Representatives<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-5218\" class=\"et_pb_menu_page_id-5164 menu-item menu-item-type-post_type menu-item-object-page menu-item-5218\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/mandate\/\">Mandate<\/a><\/li>\n\t<li id=\"menu-item-5219\" class=\"et_pb_menu_page_id-5166 menu-item menu-item-type-post_type menu-item-object-page menu-item-5219\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/execution-act\/\">Executive Act<\/a><\/li>\n\t<li id=\"menu-item-5220\" class=\"et_pb_menu_page_id-5168 menu-item menu-item-type-post_type menu-item-object-page menu-item-5220\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/mandate-agreement\/\">About the Mandate<\/a><\/li>\n\t<li id=\"menu-item-5217\" class=\"et_pb_menu_page_id-5173 menu-item menu-item-type-post_type menu-item-object-page menu-item-5217\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/indemnity-agreement\/\">About the Indemnity<\/a><\/li>\n\t<li id=\"menu-item-5209\" class=\"et_pb_menu_page_id-5189 menu-item menu-item-type-post_type menu-item-object-page menu-item-5209\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/expense-reimbursement-policy\/\">Expense Reimbursement<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-5385\" class=\"et_pb_menu_page_id-5385 menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5385\"><a>Decisions &#038; Assets<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-5383\" class=\"et_pb_menu_page_id-5372 menu-item menu-item-type-post_type menu-item-object-page menu-item-5383\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/due-diligence-regulation\/\">Due Diligence<\/a><\/li>\n\t<li id=\"menu-item-5382\" class=\"et_pb_menu_page_id-5374 menu-item menu-item-type-post_type menu-item-object-page menu-item-5382\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/qualified-verifier-compliance-check-report-template\/\">Report Template<\/a><\/li>\n\t<li id=\"menu-item-5214\" class=\"et_pb_menu_page_id-5179 menu-item menu-item-type-post_type menu-item-object-page menu-item-5214\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/hedging-and-asset-management-policy\/\">Hedging<\/a><\/li>\n\t<li id=\"menu-item-5213\" class=\"et_pb_menu_page_id-5181 menu-item menu-item-type-post_type menu-item-object-page menu-item-5213\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/asset-reservation-and-risk-management-policy\/\">Asset Reservation<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-5386\" class=\"et_pb_menu_page_id-5386 menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5386\"><a>Compliance &#038; Risks<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-5215\" class=\"et_pb_menu_page_id-5177 menu-item menu-item-type-post_type menu-item-object-page menu-item-5215\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/anti-money-laundering-counter-terrorism-financing-and-international-sanctions-policy\/\">AML\/CTF, Sanctions<\/a><\/li>\n\t<li id=\"menu-item-5384\" class=\"et_pb_menu_page_id-5370 menu-item menu-item-type-post_type menu-item-object-page menu-item-5384\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/tax-compliance-policy\/\">Tax Compliance<\/a><\/li>\n\t<li id=\"menu-item-5212\" class=\"et_pb_menu_page_id-5183 menu-item menu-item-type-post_type menu-item-object-page menu-item-5212\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/smart-contract-and-on-chain-transactions-risk-management-policy\/\">Risk Management<\/a><\/li>\n\t<li id=\"menu-item-5211\" class=\"et_pb_menu_page_id-5185 menu-item menu-item-type-post_type menu-item-object-page menu-item-5211\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/protocol-risk-disclosure-policy\/\">Risk Disclosure<\/a><\/li>\n\t<li id=\"menu-item-5158\" class=\"et_pb_menu_page_id-4767 menu-item menu-item-type-post_type menu-item-object-page menu-item-privacy-policy menu-item-5158\"><a rel=\"privacy-policy\" href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/privacy-policy\/\">Privacy<\/a><\/li>\n\t<li id=\"menu-item-5208\" class=\"et_pb_menu_page_id-5191 menu-item menu-item-type-post_type menu-item-object-page menu-item-5208\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/cookie-policy\/\">Cookie<\/a><\/li>\n\t<li id=\"menu-item-5206\" class=\"et_pb_menu_page_id-5195 menu-item menu-item-type-post_type menu-item-object-page menu-item-5206\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/official-disclosure-statement\/\">Official Statement<\/a><\/li>\n\t<li id=\"menu-item-5207\" class=\"et_pb_menu_page_id-5193 menu-item menu-item-type-post_type menu-item-object-page menu-item-5207\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/token-regulatory-status-memorandum\/\">Memorandum<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-5309\" class=\"et_pb_menu_page_id-5309 menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5309\"><a>External World<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-5216\" class=\"et_pb_menu_page_id-5175 menu-item menu-item-type-post_type menu-item-object-page menu-item-5216\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/grant-and-intellectual-property-agreement\/\">Grant &#038; IP Agreement<\/a><\/li>\n\t<li id=\"menu-item-5203\" class=\"et_pb_menu_page_id-5201 menu-item menu-item-type-post_type menu-item-object-page menu-item-5203\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/service-agreement-template\/\">Service Agr. Template<\/a><\/li>\n\t<li id=\"menu-item-5204\" class=\"et_pb_menu_page_id-5199 menu-item menu-item-type-post_type menu-item-object-page menu-item-5204\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/non-disclosure-agreement-template\/\">NDA Template<\/a><\/li>\n\t<li id=\"menu-item-5156\" class=\"et_pb_menu_page_id-4765 menu-item menu-item-type-post_type menu-item-object-page menu-item-5156\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/terms-of-use\/\">Terms of Use<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-5310\" class=\"et_pb_menu_page_id-5310 menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5310\"><a>Disputes<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-5210\" class=\"et_pb_menu_page_id-5187 menu-item menu-item-type-post_type menu-item-object-page menu-item-5210\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/conflict-resolution-and-ethics-regulation\/\">Internal disputes<\/a><\/li>\n\t<li id=\"menu-item-5205\" class=\"et_pb_menu_page_id-5197 menu-item menu-item-type-post_type menu-item-object-page menu-item-5205\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/arbitration-rules\/\">External disputes<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-5157\" class=\"et_pb_menu_page_id-5089 menu-item menu-item-type-post_type menu-item-object-page menu-item-5157\"><a href=\"https:\/\/newepoch.org\/ru\/association\/document-package\/\">Entire architecture<\/a><\/li>\n<\/ul><\/nav><\/div><div class=\"et_mobile_nav_menu\"><div class=\"mobile_nav closed\"><span class=\"mobile_menu_bar\"><\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n<div class=\"et_pb_section_1 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_1 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_1 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_tabletWide\">\n<div class=\"et_pb_text_0 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h1>Qualified Verifier Compliance Check Report Template<\/h1>\n<\/div><\/div>\n\n<div class=\"et_pb_text_1 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>Entered into force on February 21, 2026.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"et_pb_text_3 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>On-chain voting result: <a href=\"https:\/\/app.aragon.org\/dao\/ethereum-mainnet\/association.dao.eth\/proposals\/ACNRL-0\" target=\"_blank\" rel=\"noopener\">association.dao.eth\/transaction-hash<\/a><\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_2 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_2 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_2 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_18_24 et_flex_column_18_24_tablet et_flex_column_24_24_phone et_flex_column_18_24_tabletWide\">\n<div class=\"et_pb_text_4 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>This Compliance Check Report (hereinafter the \"Report\") constitutes a legal attestation by the Qualified Verifier (hereinafter the \"Verifier\") of fulfillment of fiduciary due diligence obligations in accordance with the Governance Resolution and the Anti-Money Laundering, Counter-Terrorism Financing, and International Sanctions Policy.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_3 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_3 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_tabletWide\">\n<div class=\"et_pb_text_5 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h2>1. Transaction Identification<\/h2>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_4 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_4 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_18_24 et_flex_column_18_24_tablet et_flex_column_24_24_phone et_flex_column_18_24_tabletWide\">\n<div class=\"et_pb_text_6 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p><strong>Report ID<\/strong>: [Internal ID, e.g., COMP-RPT-2025-001]<\/p>\n<p><strong>Review Date<\/strong>: [DD.MM.YYYY]<\/p>\n<p><strong>Verifier Name\/ID<\/strong>: [Name\/Address of Verifier conducting the review]<\/p>\n<p><strong>Proposal\/Transaction ID<\/strong>: [On-chain proposal hash or ID for voting]<\/p>\n<p><strong>Transaction Purpose<\/strong>: [e.g., \"Executive Act: Appointment of DPO\", \"Grant: Final Tranche, Project 1\"]<\/p>\n<p><strong>Amount<\/strong> (USD equivalent): [$XX,XXX.XX]<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_5 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_5 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_tabletWide\">\n<div class=\"et_pb_text_7 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h2>2. Counterparty Identification<\/h2>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_6 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_6 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_18_24 et_flex_column_18_24_tablet et_flex_column_24_24_phone et_flex_column_18_24_tabletWide\">\n<div class=\"et_pb_text_8 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p><strong>Counterparty Name<\/strong>: [Legal name or full name]<\/p>\n<p><strong>Receiving On-Chain Address<\/strong>: [0x...]<\/p>\n<p><strong>Counterparty Jurisdiction<\/strong>: [Country of residence\/registration]<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_7 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_7 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_tabletWide\">\n<div class=\"et_pb_text_9 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h2>3. KYC\/KYB Verification<\/h2>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_8 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_8 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_18_24 et_flex_column_18_24_tablet et_flex_column_24_24_phone et_flex_column_18_24_tabletWide\">\n<div class=\"et_pb_text_10 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p><strong>Is KYC\/KYB required?<\/strong><\/p>\n<p>[ ] YES (Authorized Representative OR Grant &gt; 10k USD) [ ] NO<\/p>\n<p><strong>Status<\/strong> (if \"YES\"): [ ] Completed [ ] Error [ ] Not Applicable<\/p>\n<p><strong>Verified Documents<\/strong> (if \"YES\"): [e.g., \"Passport (ID: XXXXX)\", \"Registry Extract (No. YYYYY)\", \"UBO Documents\"]<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_9 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_9 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_tabletWide\">\n<div class=\"et_pb_text_11 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h2>4. Mandatory Sanctions Screening<\/h2>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_10 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_10 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_18_24 et_flex_column_18_24_tablet et_flex_column_24_24_phone et_flex_column_18_24_tabletWide\">\n<div class=\"et_pb_text_12 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p><strong>OFAC<\/strong> (USA): [ ] No Matches Found [ ] Match Found<\/p>\n<p><strong>EU<\/strong> (European Union): [ ] No Matches Found [ ] Match Found<\/p>\n<p><strong>UN<\/strong> (United Nations): [ ] No Matches Found [ ] Match Found<\/p>\n<p><strong>SECO<\/strong> (Switzerland): [ ] No Matches Found [ ] Match Found<\/p>\n<p><strong>Screening Tools<\/strong>: [e.g., Chainalysis, ComplyAdvantage, World-Check]<\/p>\n<p><strong>Screening Date and Time<\/strong>: [DD.MM.YYYY, HH:MM (UTC)]<\/p>\n<p><strong>Comments<\/strong>: [e.g., \"Checked name 'Ivanov Ivan Ivanovich' and address 0x... No matches found.\"]<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_11 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_11 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_tabletWide\">\n<div class=\"et_pb_text_13 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h2>5. On-Chain Analysis<\/h2>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_12 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_12 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_18_24 et_flex_column_18_24_tablet et_flex_column_24_24_phone et_flex_column_18_24_tabletWide\">\n<div class=\"et_pb_text_14 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p><strong>Direct Link to Mixers<\/strong>: [ ] YES [ ] NO<\/p>\n<p><strong>Direct Link to Darknet Markets<\/strong>: [ ] YES [ ] NO<\/p>\n<p><strong>Direct Link to Extortion\/Phishing<\/strong>: [ ] YES [ ] NO<\/p>\n<p><strong>Other Risks<\/strong> (e.g., Sanctioned Address): [ ] YES [ ] NO<\/p>\n<p><strong>Analysis Tools<\/strong>: [e.g., TRM Labs, Elliptic, Etherscan]<\/p>\n<p><strong>Enhanced Due Diligence (EDD) conducted?<\/strong> (Mandatory if any \"YES\" above): [ ] YES [ ] NO [ ] Not Applicable<\/p>\n<p><strong>EDD Conclusions<\/strong> (if applicable): [e.g., \"Counterparty provided satisfactory explanation of funds\u2019 source...\"]<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_13 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_13 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_tabletWide\">\n<div class=\"et_pb_text_15 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h2>6. Final Decision and Attestation<\/h2>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_14 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_14 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_tabletWide\">\n<div class=\"et_pb_text_16 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h3>6.1. Verifier\u2019s Decision<\/h3>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_15 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_15 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_18_24 et_flex_column_18_24_tablet et_flex_column_24_24_phone et_flex_column_18_24_tabletWide\">\n<div class=\"et_pb_text_17 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p><strong>[ ] APPROVE<\/strong><\/p>\n<p style=\"padding-left: 40px;\">\u2014 <em>Basis: All checks completed; no risks found or risks acceptably mitigated<\/em>.<\/p>\n<p><strong>[ ] REJECT<\/strong><\/p>\n<p style=\"padding-left: 40px;\">\u2014 <em>Basis: [Specify reason, e.g., \"Match found in OFAC sanctions list\" or \"Unresolved 'Red Flag' (Mixer)\"]<\/em><br \/>\n\u2014 <em>Actions Taken: [ ] Notified other Verifiers. [ ] Prepared Suspicious Activity Report (SAR) for DPO<\/em>.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_16 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_16 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_tabletWide\">\n<div class=\"et_pb_text_18 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h3>6.2. Verifier\u2019s Attestation<\/h3>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_17 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_17 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_18_24 et_flex_column_18_24_tablet et_flex_column_24_24_phone et_flex_column_18_24_tabletWide\">\n<div class=\"et_pb_text_19 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>\"I, the undersigned Verifier, hereby confirm that I have personally and diligently conducted a review of the results of all due diligence procedures described in this Report, fully in compliance with the Anti-Money Laundering, Counter-Terrorism Financing, and International Sanctions Policy and the Governance Resolution of New Epoch Association.<\/p>\n<p>To the best of my knowledge, the information presented in this Report is accurate and complete as of the review date. I understand this attestation constitutes a legal certification upon which the Association\u2019s legal protection and my personal right to indemnity depend.\"<\/p>\n<p><strong>Verifier ID<\/strong> (Signature): [Verifier\u2019s wallet public key]<\/p>\n<p><strong>Date<\/strong>: [DD.MM.YYYY]<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_18 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_18 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_18_24 et_flex_column_18_24_tablet et_flex_column_24_24_phone et_flex_column_18_24_tabletWide\">\n<div class=\"et_pb_divider_0 et_pb_divider et_pb_space et_pb_divider_position_center et_pb_module\"><div class=\"et_pb_divider_internal\"><\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_19 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_19 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_18_24 et_flex_column_18_24_tablet et_flex_column_24_24_phone et_flex_column_18_24_tabletWide\">\n<div class=\"et_pb_text_20 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p><strong>Storage Section<\/strong> (for Data Processor):<\/p>\n<p style=\"padding-left: 40px;\"><strong>Storage Status<\/strong>: [ ] Encrypted and Stored<\/p>\n<p style=\"padding-left: 40px;\"><strong>Storage Location<\/strong>: [Secure Data Processor Storage ID]<\/p>\n<p style=\"padding-left: 40px;\"><strong>Archive Date<\/strong>: [DD.MM.YYYY]<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":5089,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5374","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/newepoch.org\/ru\/wp-json\/wp\/v2\/pages\/5374","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/newepoch.org\/ru\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/newepoch.org\/ru\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/newepoch.org\/ru\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/newepoch.org\/ru\/wp-json\/wp\/v2\/comments?post=5374"}],"version-history":[{"count":12,"href":"https:\/\/newepoch.org\/ru\/wp-json\/wp\/v2\/pages\/5374\/revisions"}],"predecessor-version":[{"id":9232,"href":"https:\/\/newepoch.org\/ru\/wp-json\/wp\/v2\/pages\/5374\/revisions\/9232"}],"up":[{"embeddable":true,"href":"https:\/\/newepoch.org\/ru\/wp-json\/wp\/v2\/pages\/5089"}],"wp:attachment":[{"href":"https:\/\/newepoch.org\/ru\/wp-json\/wp\/v2\/media?parent=5374"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}