Epstein File EFTA01392819: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392819: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013928192 keyword hits

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This document is a customer identification policy notice addressing federal anti-money laundering and terrorist financing requirements. It requires clients to maintain and annually provide relevant information to beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill tax obligations. The notice establishes procedures for updating personal and institutional information in compliance with enhanced anti-money laundering requirements.

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money laundering beneficial owner

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Excerpt 1

Notice of Customer Identification Policy important Information To help the government fight the funding of terrorism and **money** **laundering** activities, Federal

Excerpt 2

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

Excerpt 3

, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**