Epstein File EFTA02313589: Money Laundering and Morocco (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02313589: Money Laundering and Morocco (DS11)

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This document discusses international banking regulations requiring disclosure of ultimate owners under anti-money laundering and sanctions rules. It references obtaining tax opinions regarding transfers in Morocco with no tax obligation or disclosure requirements, and mentions due diligence procedures for Pamur and its mother company and local tax statements in Morocco. The excerpt indicates discussion of structuring transactions to minimize disclosure obligations.

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🔑 Evidence Keywords

money laundering Morocco structuring

📋 Key Excerpts4

PersonKeyword

Excerpt 1

assume you are aware that under new intl banking regulations, the ultim=te owner, ie your vendors name will most likely be required to be disclosed=(anti **money**

Excerpt 2

**laundering**, sanctions, tax disclosure ).

Excerpt 3

to provide a tax opinion that no tax is owed on t=ansfer or capital gains and there is no obligation or disclosure of money b=ing received outside of **Morocco**