The document discusses updates to high risk country rules and vendor offerings. In May 2012, high risk country alerts were updated, and on July 31, 2012, Curacao was added as a moderate high risk country. The document also mentions the last planned release for on-premise users of certain software and future support plans. Additionally, it includes a recommendation for the Daily CTR Activity rule, which detects cash transactions exceeding $10,000.
documents/vol00010-efta01370240-pdf.pdf
{"document_type":"correspondence","key_locations":["Curacao","Netherlands Antilles"],"key_organizations":["PWM","International Organization of Standardization","FIS","Prime BSA","EDD","Legal Reporter"],"reference_numbers":["DB-SDNY-0062903","SDNY_GM_00209087","EFTA01370240"]}