This document is a risk assessment for an entity, evaluating various risk factors such as country of registration, involvement in high-risk industries, ownership by politically exposed persons (PEPs), and other reputational risks. The entity is not involved in high-risk industries, does not have ownership by PEPs, and does not pose any known reputational risks. The total risk is assessed as high, but no override of the risk rating or KYC next review date is recommended.
documents/vol00010-efta01368139-pdf.pdf
{"document_type":"other","document_subtype":"Risk Assessment","key_organizations":["DB"],"reference_numbers":["DB-SDNY-0059800","SDNY_GM_00205984","EFTA01368139"]}