Epstein Index›Documents›EFTA01585281
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585281: Money Laundering (DS10)

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This document is a bank reference letter template designed to comply with anti-money laundering regulations applicable to a fund and its administrator. It establishes procedures for financial institutions to verify compliance with regulatory requirements related to fund administration and money laundering prevention.

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🔑 Evidence Keywords
money laundering

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BANK REFERENCE LETTER In order to comply with the anti-**money** **laundering** regulations applicable to the Fund and the Administrator, the sample bank letter

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Source: U.S. Department of Justice

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