Epstein Index›Documents›EFTA00972520
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00972520: Perform and Afraid (DS9)

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This document discusses UK banking regulatory requirements, specifically addressing checks that banks are required to perform on money transmitters. The excerpt includes a statement that regulators and banks need to identify and address specific concerns or fears about compliance procedures in order to solve underlying problems.

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🔑 Evidence Keywords
performafraid

📋 Key Excerpts2

PersonKeyword
Excerpt 1
UK banks say they need more information from regulators about the checks they are required to **perform** on money transmitters.
Excerpt 2
If they are **afraid** of something we need to know what it is you cannot solve the problem until you know what the problem is."

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Source: U.S. Department of Justice

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