Epstein File EFTA01386707: Money Laundering (DS10)

Epstein Index›Documents›EFTA01386707

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386707: Money Laundering (DS10)

General DocumentDate unavailableEFTA013867071 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document outlines anti-money laundering compliance procedures and sanctions screening requirements, including definitions of sanctioned parties and non-cooperative jurisdictions as designated by the Financial Action Task Force (FATF) and other intergovernmental organizations. The document establishes criteria for identifying countries, territories, and entities that have been designated as non-cooperative with international anti-money laundering principles and procedures. The document describes compliance standards for entities and individuals with places of business in such jurisdictions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-**money**

Excerpt 2

**laundering** principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United

Excerpt 3

**laundering** concerns (any such country or territory, a "Non-cooperative Jurisdiction"), or an entity or individual that resides or has a place of business