This document outlines the compliance rules for Deutsche Bank, specifically focusing on the detection of RACS4 transactions. It includes parameters for transaction evaluation based on country, transaction type, time period, and amount thresholds.
documents/vol00010-efta01370232-pdf.pdf
{"title":"Deutsche Bank Compliance Rules List","document_date":"2012-07-12","document_type":"tabular","document_subtype":"Compliance Rules List","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062895","SDNY_GM_00209079","EFTA01370232"]}