A KYC (Know Your Customer) document assessing corporate documentation, undisclosed principal forms, and special risk factors for a financial account. It includes checks for nexus to special risk countries, complexity of account structure, and indications of non-operating companies or prohibited business relationships.
doj/DataSet10/EFTA01372917.pdf
{"document_date":"2019-07-15","document_type":"financial","reference_numbers":["DB-SDNY-0066827","SDNY_GM_00213011","EFTA01372917"]}