Epstein Index›Documents›EFTA01416378
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416378: Money Laundering (DS10)

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This document outlines procedures for opening new accounts under the USA PATRIOT Act Section 326 Customer Identification Program. It references federal regulations effective October 1, 2003, requiring financial institutions to implement customer identification procedures to combat terrorism financing and money laundering activities.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

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Excerpt 1
PROCEDURES FOR OPENING A NEW ACCOUNT USA PATRIOT Act Section 326 Customer Identification Program To help the government fight the funding of terrorism and **money**
Excerpt 2
**laundering** activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial

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Source: U.S. Department of Justice

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