This document outlines the terms of use and definitions for submitting a Research Enhanced Due Diligence (REDD) request. It specifies the procedures and categories of due diligence, emphasizing the need for internal bank processes to be followed before submission, and the confidentiality of reports. It also details the levels of research involved in different categories of due diligence.
documents/vol00010-efta01365799-pdf.pdf
{"title":"Request for Research Enhanced Due Diligence","document_type":"correspondence","document_subtype":"memo","key_organizations":["CSBC"],"reference_numbers":["DB-SDNY-0056920","SDNY_GM_00203104","EFTA01365799"]}