The document discusses updates to high risk and moderate risk country rules, new vendor offerings, and recommendations for the Daily CTR Activity rule. It mentions the inclusion of Curacao, Netherlands Antilles as a moderate high risk country and the transition to ASP deployment for Prime AML.
documents/vol00010-efta01368695-pdf.pdf
{"document_type":"correspondence","key_locations":["Curacao","Netherlands Antilles"],"key_organizations":["PWM","International Organization of Standardization","FIS","Prime BSA","EDD","Legal Reporter"],"reference_numbers":["DB-SDNY-0060599","SDNY_GM_00206783","EFTA01368695"]}