Epstein File EFTA00165640: Money Laundering and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00165640

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165640: Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001656402 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a Notice of Customer Identification Policy outlining anti-money laundering and terrorist financing obligations under governmental rules. It requires financial institutions to maintain photo identification for individuals and establish procedures for beneficial owner identification. The policy mandates annual disclosure of information to relevant beneficial owners, settlors, beneficiaries, and partners for tax compliance purposes.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering beneficial owner asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

photo identification (individuals). 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against **money**

Excerpt 2

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

Excerpt 3

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