Epstein File EFTA01394302: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394302: Money Laundering (DS10)

General DocumentDate unavailableEFTA013943021 keyword hits

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This document contains compliance language addressing sanctions and non-cooperative jurisdictions in relation to anti-money laundering principles. It references designations by the Financial Action Task Force (FATF) and describes restrictions on dealings with sanctioned parties, non-cooperative jurisdictions, and entities or individuals residing in such locations.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-**money**

Excerpt 2

**laundering** principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United

Excerpt 3

**laundering** concerns (any such country or territory, a "Non-cooperative Jurisdiction"), or an entity or individual that resides or has a place of business