💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01381378: Money Laundering (DS10)
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This document is a Deutsche Bank Wealth Management Customer Identification Program Notice detailing anti-money laundering and counter-terrorism financing compliance requirements. It describes the bank's procedures requiring active involvement of asset management firms and clients in combating money laundering and terrorist financing, with provisions for notification of enhanced requirements.
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Deutsche Bank
Wealth Management
Customer Identification Program Notice
Important Information
To help the government fight the funding of terrorism and **money**
Excerpt 2
**laundering** and
terrorist financing: these rules call for an active involvement of both asset management firms and their clients.
Excerpt 3
Also, enhanced anti-**money** **laundering** requirements require
that should any of the above personal or institutional information change, our clients would
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