Epstein File EFTA01298370: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298370: Money Laundering and Treat (DS10)

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This document outlines a customer identification policy and anti-money laundering requirements for an asset management firm, detailing obligations to combat terrorism financing and money laundering. It specifies that clients must report changes to personal or institutional information and includes provisions for how accounts are treated upon the death of account owners.

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money laundering treat asset

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Excerpt 1

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **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 anti-**money** **laundering** requirements require that should any of the above personal or institutional information change, our clients would