The document outlines Deutsche Asset & Wealth Management's compliance with Federal law and EU regulations to combat terrorism financing and money laundering. It details the requirements for customer identification and verification, including the collection of personal and institutional information and documentation.
doj/DataSet10/EFTA01448580.pdf
{"title":"Customer Identification Program Notice","document_date":"2013","document_type":"correspondence","key_locations":["United States"],"document_subtype":"notice","key_organizations":["Deutsche Asset & Wealth Management","Deutsche Bank Securities Inc.","Deutsche Bank AG","FINRA","NYSE","SIPC"],"reference_numbers":["13-AWM-0128","006431.021313","DB-SDNY-0103652","SDNY_GM_00249836","EFTA01448580"]}