A table summarizing customer risk and KYC (Know Your Customer) status as of April 2, 2018. It includes data on the total number of customers in scope, approved customers, pending KYC approvals, and other related metrics.
doj/DataSet10/EFTA01385862.pdf
{"document_date":"2018-04-02","document_type":"tabular","key_organizations":["DB-SDNY"],"reference_numbers":["DB-SDNY-0087258","SDNY_GM_00233442","EFTA01385862"]}