Epstein File EFTA01364050: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364050: Money Laundering and Beneficial Owner (DS10)

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This is a customer identification policy notice requiring enhanced anti-money laundering compliance and annual disclosure of beneficial owner information for tax purposes. The document outlines federal requirements for asset management firms and clients to combat terrorism funding and money laundering activities.

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money laundering beneficial owner asset

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Excerpt 1

Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money** **laundering** activities, Federal

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