The document outlines the High Risk Media Policy for financial and non-financial transactions, detailing the procedures for transaction approval, especially when dealing with high-value transactions. It includes guidelines for transaction approvers to ensure compliance with control or policy requirements, and specifies actions based on transaction amounts and recipient details.
documents/vol00010-efta01356652-pdf.pdf
{"title":"High Risk Media Policy","key_people":["Armen Brash","Mary Keaveney","Ron Colonna","James (Jim) Donofrio"],"document_type":"correspondence","document_subtype":"policy document","key_organizations":["TAG"],"reference_numbers":["DB-SDNY-0042619","SDNY_GM_00188803","EFTA01356652"]}