Guidelines for identifying EEA clients and accounts for WM Americas, emphasizing the importance of compliance with regulatory requirements and controls. It outlines criteria for identifying EEA clients based on residency and provides steps for selecting a Primary Decision Maker in KYC processes.
documents/vol00010-efta01356568-pdf.pdf
{"document_type":"correspondence","key_locations":["European Economic Area","Germany"],"document_subtype":"internal memo","key_organizations":["WM Americas"],"reference_numbers":["DB-SDNY-0042480","SDNY_GM_00188664","EFTA01356568"]}