This document outlines Deutsche Bank's Customer Identification Policy, which is designed to comply with federal laws aimed at combating terrorism financing and money laundering. It details the information required from customers to establish accounts, including personal identification and documentation. The document also covers information sharing policies, obligations under EU rules, and terms for ATM/Debit and Internet Banking services. It includes acknowledgments of receipt of privacy notices and tax compliance responsibilities for non-U.S. organizations.
doj/DataSet10/EFTA01379065.pdf
{"document_type":"financial","document_subtype":"Notice of Customer Identification Policy","key_organizations":["Deutsche Bank","DBTCA"]}