Epstein File EFTA00165739: Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165739: Money Laundering (DS9)

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This document is a Notice of Customer Identification Policy that outlines requirements to help the government fight terrorism funding and money laundering. It describes enhanced anti-money laundering requirements that mandate active involvement from asset management firms and their clients, and require notification when personal or institutional information changes.

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money laundering asset

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Excerpt 1

EFTA_00014955 EFTA00165739 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