Epstein File EFTA01392776: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392776: Money Laundering (DS10)

General DocumentDate unavailableEFTA013927761 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 notice explains that both asset management firms and their clients must actively participate in compliance efforts, and that clients are obligated to immediately report any changes to personal or institutional information to maintain regulatory compliance.

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money laundering asset

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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.

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Also, enhanced anti-**money** **laundering** requirements require that should any of the above personal or institutional information change, our clients would