Epstein File EFTA00165661: Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165661: Money Laundering (DS9)

General DocumentDate unavailableEFTA001656611 keyword hits

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This document is a Notice of Customer Identification Policy from an asset management firm addressing federal requirements to combat terrorism funding and money laundering. It describes the active involvement required of asset management firms and clients in anti-money laundering compliance, and specifies that clients must immediately report any changes to personal or institutional information.

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money laundering asset

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Excerpt 1

EFTA_00014877 EFTA00165661 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 lirms and their clients.

Excerpt 3

**laundering** requirements require that should any of the above personal or institutional information change. our clients would be obliged to immediately