💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01392812: Money Laundering (DS10)
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This document is a Notice of Customer Identification Policy detailing federal requirements to combat terrorism funding and money laundering. It mandates active involvement of asset management firms and clients in compliance efforts and requires notification when personal or institutional information changes, establishing enhanced anti-money laundering requirements for financial institutions.
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State and Zip Code
Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and **money** **laundering**
Excerpt 2
**laundering**
and tenorist 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
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