Epstein Index›Documents›EFTA01362392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362392: Client and Money Laundering (DS10)

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This document contains client due diligence requirements and anti-money laundering compliance procedures, requiring that due diligence be appropriately documented and that client-facing professionals demonstrate knowledge of their clients at inception and on an ongoing basis. The document includes a confirmation statement that the preparer has no suspicions relating to money laundering or unethical activities on the part of the client(s) and has followed all applicable procedures.

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🔑 Evidence Keywords
clientmoney laundering

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 2
It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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