Epstein File EFTA00165637: Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165637: Money Laundering (DS9)

General DocumentDate unavailableEFTA001656371 keyword hits

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This document is a Notice of Customer Identification Policy from an asset management firm outlining federal requirements to combat terrorism funding and money laundering activities. It describes the active involvement required of asset management firms and clients in anti-money laundering compliance, and specifies enhanced requirements for reporting changes to personal or institutional information.

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money laundering asset

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Excerpt 1

EFTA_00014853 EFTA00165637 Notice of Customer Identification Policy 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 abrere personal or institutional Informanion change, our clients would