Epstein File EFTA01371166: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371166: Money Laundering (DS10)

General DocumentDate unavailableEFTA013711661 keyword hits

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This document is a Notice of Customer Identification Policy from an asset management firm outlining federal requirements to combat terrorism funding and money laundering activities. It describes the active involvement required of both asset management firms and their clients in anti-money laundering compliance, and specifies enhanced requirements for reporting changes to personal or institutional information.

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money laundering 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