💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00165773: Money Laundering (DS9)
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This document is a Notice of Customer Identification Policy requiring active involvement of asset management firms and their clients in combating terrorism funding and money laundering. It mandates that clients immediately notify the firm of any changes to personal or institutional information to comply with enhanced anti-money laundering requirements.
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EFTA_00014995
EFTA00165773
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 cell for an active involvement of both asset management firms 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
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