This document outlines the compliance rules for Deutsche Bank, specifically focusing on the RACS3 rule which detects transactions involving certain countries and amounts. The rule parameters include transaction types, time periods, and minimum transaction amounts.
documents/vol00010-efta01370230-pdf.pdf
{"title":"Deutsche Bank Compliance Rules List","document_date":"2012-07-12","document_type":"tabular","document_subtype":"compliance rules","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062893","SDNY_GM_00209077","EFTA01370230"]}