Epstein File EFTA01283035: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283035: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012830352 keyword hits

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This document is a Notice of Customer Identification Policy explaining federal requirements for financial institutions to obtain, verify, and record information identifying persons establishing accounts, with enhanced anti-money laundering requirements for reporting changes in personal or institutional information. It requires confirmation that beneficial owners, settlors, beneficiaries, and partners receive necessary information annually to fulfill tax obligations.

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money laundering beneficial owner

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Excerpt 1

EFTA_00149266 EFTA01283035 Notice of Customer Identification Policy important Information To help the government fight the funding of terrorism and **money**

Excerpt 2

**laundering** activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who establishes

Excerpt 3

Also, enhanced anti-**money** **laundering** requirements require that should any of the abrere personal or institutional Information change. our clients would