Epstein File EFTA01282953: Money Laundering and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01282953

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282953: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012829532 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a Notice of Customer Identification Policy addressing anti-money laundering and terrorist financing compliance. It requires photo identification for individuals and establishes obligations for asset management firms and clients to actively participate in regulatory compliance. The policy mandates annual notification to beneficial owners and other relevant parties regarding information necessary for tax obligation fulfillment.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering beneficial owner asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

photo identification (Individuals). 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against **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 enti-**money** **laundering** requirements require that should any of the above personal or Institutional information change, our clients would