This document outlines a compliance rule for detecting transactions where one or more originators send transactions to a single beneficiary. The rule is evaluated monthly and includes transactions based on specific criteria such as transaction type, time period, and amount range.
documents/vol00010-efta01370234-pdf.pdf
{"title":"Deutsche Bank Compliance Rules List","document_date":"2012-07-12","document_type":"tabular","document_subtype":"Compliance Rules List","key_organizations":["Deutsche Bank","Prime Associates Inc."],"reference_numbers":["DB-SDNY-0062897","SDNY_GM_00209081","EFTA01370234"]}