Epstein File EFTA01448707: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448707: Money Laundering (DS10)

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This document contains a Notice of Customer Identification Policy from an asset management firm outlining anti-money laundering and counter-terrorism financing requirements. The notice explains that firms and clients must maintain active involvement in compliance with government regulations, and that clients must report any changes to personal or institutional information to maintain compliance with enhanced anti-money laundering requirements.

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money laundering asset

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Excerpt 1

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**

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**laundering** and terrorist financing; these rules call for an active involvement of both asset management firms and their clients.

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