Epstein Index›Documents›EFTA00826925
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00826925: Money Laundering, Arrangement and Beneficial Owner (DS9)

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This document outlines financial institution requirements for identifying and verifying beneficial owners of legal entity customers, including guidelines for minimum verification procedures.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownermoney launderingarrangement

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Subject to certain exemptions, the covered financial institution must identify the beneficial owner(s) of each legal entity customer at the time a new
Excerpt 2
In addition, the financial institution generally must verify the identity of each beneficial owner by using, at a minimum, the risk-based CIP procedures
Excerpt 3
What is a "beneficial owner"?

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Source: U.S. Department of Justice

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