This document outlines the compliance rules for Deutsche Bank, specifically focusing on the detection of RACS4 transactions. It includes parameters for transaction evaluation based on country, transaction type, and amount.
documents/vol00010-efta01368693-pdf.pdf
{"title":"Deutsche Bank Compliance Rules List","document_date":"2012-07-12","document_type":"tabular","key_locations":["New York"],"document_subtype":"Compliance Rules List","key_organizations":["Deutsche Bank","Prime Associates Inc."],"reference_numbers":["DB-SDNY-0060591","SDNY_GM_00206775","EFTA01368693"]}