Epstein File EFTA01392696: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392696: Money Laundering (DS10)

General DocumentDate unavailableEFTA013926961 keyword hits

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This document is a Notice of Customer Identification Policy from an asset management firm detailing anti-money laundering and counter-terrorist financing compliance obligations. It requires clients to immediately report any changes to personal or institutional information and mandates active participation by both the firm and clients in regulatory compliance efforts.

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money laundering asset

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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**

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**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