This notice from Deutsche Bank Wealth Management outlines the requirements for customer identification to comply with Federal law aimed at combating terrorism funding and money laundering. It details the information required from clients and the obligations of both the bank and its clients under enhanced anti-money laundering regulations.
doj/DataSet10/EFTA01393092.pdf
{"title":"Customer Identification Program Notice","document_date":"2013","document_type":"correspondence","document_subtype":"notice","key_organizations":["Deutsche Bank","Deutsche Bank AG","Deutsche Bank Securities Inc.","FINRA","NYSE","SIPC"],"reference_numbers":["WM189470 006431.01181B","DB-SDNY-0098480","SDNY_GM_00244664","EFTA01393092"]}