A KYC (Know Your Customer) document assessing the financial associations and risk factors of a client or related party. It includes checks for associations with sanctioned or high-risk countries, corporate documentation, and special risk factors such as complex account structures or prohibited business relationships.
doj/DataSet10/EFTA01372869.pdf
{"document_date":"2019-07-15","document_type":"financial","key_organizations":["Office of Foreign Assets Control (OFAC)"],"reference_numbers":["DB-SDNY-0066770","SDNY_GM_00212954","EFTA01372869"]}