Epstein File EFTA01392825: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392825: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013928252 keyword hits

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This document is a Notice of Customer Identification Policy containing anti-money laundering requirements and beneficial owner disclosure obligations. It requires that personal or institutional information changes be communicated to clients, and that relevant beneficial owners, settlors, beneficiaries, and partners receive necessary information annually to fulfill tax obligations.

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🔑 Evidence Keywords

money laundering beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

, you confirm that the necessary information (to the best of your knowledge end capabilities) Is made available no less then annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settior(s), benaficiary(ies), partner(s). etc., to enable him/her/them to futfill any respective tax obligations that may arise for him/her/