Document outlines the identification requirements for financial institutions to combat money laundering and other criminal activities. It specifies the mandatory data points required for investor authorization services by State Street, including identification, verification, and screening processes.
doj/DataSet10/EFTA01384731.pdf
{"document_type":"financial","document_subtype":"authorization requirements","key_organizations":["State Street"],"reference_numbers":["DB-SDNY-0085206","SDNY_GM_00231390","EFTA01384731"]}