Epstein File EFTA01424509: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424509: Money Laundering (DS10)

General DocumentDate unavailableEFTA014245091 keyword hits

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This document outlines procedures for opening new bank accounts under the USA PATRIOT Act Section 326 Customer Identification Program, effective October 1, 2003. It describes federal regulations requiring financial institutions to implement customer identification procedures to combat terrorism financing and money laundering. The document appears to be standard banking compliance guidance.

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money laundering

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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