This document outlines Deutsche Bank's Customer Identification Policy, which is in compliance with federal laws to combat terrorism funding and money laundering. It details the information required from customers to establish accounts, the bank's information sharing policies, and the obligations of both the bank and its clients under anti-money laundering regulations. It also includes terms for ATM/Debit and Internet Banking services, and responsibilities for non-U.S. organizations regarding tax and compliance.
documents/vol00010-efta01459477-pdf.pdf
{"document_type":"financial","document_subtype":"Notice of Customer Identification Policy","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["DB-SDNY-0119900","SDNY_GM_00266084","EFTA01459477"]}