Epstein File EFTA01283066: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283066: Money Laundering and Beneficial Owner (DS10)

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This document is a Notice of Customer Identification Policy from an asset management firm outlining anti-money laundering and terrorist financing compliance requirements. It specifies that asset management firms and their clients must maintain active involvement in identifying beneficial owners, settlors, beneficiaries, and partners. The notice requires that relevant beneficial owner information be made available no less than annually to enable fulfillment of tax obligations, and that clients be notified of any changes to personal or institutional information.

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money laundering beneficial owner asset

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Excerpt 1

EFTA_00149312 EFTA01283066 Notice of Customer Identification Policy Important Information To help the government light the funding of terrorism and **money**

Excerpt 2

**laundering** and terrorist financing: these rules call for an active involvement of both assot management firms and their clients.

Excerpt 3

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