The document outlines Deutsche Bank's compliance with federal laws to combat terrorism financing and money laundering. It details the requirements for customer identification and verification, including the collection of personal and institutional information and documentation. It also mentions the bank's obligations under EU rules and the need for clients to update their information if changes occur.
documents/vol00010-efta01353400-pdf.pdf
{"document_type":"financial","document_subtype":"Customer Identification Program Notice","key_organizations":["Deutsche Bank","Deutsche Bank AG","Deutsche Bank Securities Inc.","FINRA","NYSE","SIPC"],"reference_numbers":["WM189470 006431.01181B","DB-SDNY-0037755","SDNY_GM_00183939","EFTA01353400"]}