💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01449093: Money Laundering (DS10)
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This document is a Notice of Customer Identification Policy outlining federal requirements for asset management firms and clients to combat terrorism financing and money laundering. It details enhanced anti-money laundering requirements and notification obligations when personal or institutional information changes.
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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
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