This document is a quarterly assessment form for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, specifically for Deutsche Bank Group. It includes sections for client information, compliance checks, and risk assessments.
doj/DataSet10/EFTA01372649.pdf
{"title":"Quarterly Global Banking AMLJNCA Assessment Form","document_type":"financial","document_subtype":"AML Assessment Form","key_organizations":["Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0066441","SDNY_GM_00212625","EFTA01372649"]}