The document summarizes the US Private Wealth Management (PWM) Anti-Money Laundering (AML) search requests and Currency Transaction Reports (CTR) and Suspicious Activity Information Forms (SAIF) filings for November and December 2013. It includes details on OFAC requests, FinCEN 314(a) requests, Department of Commerce inquiries, and general/legal requests. Additionally, it provides a breakdown of CTR and SAIF filings for the Private Bank and Private Client Services.
documents/vol00010-efta01370313-pdf.pdf
{"title":"US PWM AML Search Requests and CTR/SAIF Filings","document_date":"2013-12","document_type":"tabular","document_subtype":"report","key_organizations":["Deutsche Bank","US Private Wealth Management","OFAC","FinCEN","Department of Commerce"]}