Epstein File EFTA01392662: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392662: Money Laundering (DS10)

General DocumentDate unavailableEFTA013926621 keyword hits

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This document is a Notice of Customer Identification Policy from an asset management firm outlining anti-money laundering and counter-terrorist financing compliance requirements. The policy describes mandatory procedures for identifying customers and reporting changes to personal or institutional information to comply with government regulations designed to prevent money laundering and terrorist financing. The document establishes the firm's commitment to active involvement in anti-money laundering compliance alongside client participation.

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money laundering asset client

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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