💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00165661: Money Laundering (DS9)
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This document is a Notice of Customer Identification Policy from an asset management firm addressing federal requirements to combat terrorism funding and money laundering. It describes the active involvement required of asset management firms and clients in anti-money laundering compliance, and specifies that clients must immediately report any changes to personal or institutional information.
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EFTA_00014877
EFTA00165661
Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and **money**
Excerpt 2
**laundering**
and terrorist financing: these rules call for an active involvement of both asset management lirms and their clients.
Excerpt 3
**laundering**
requirements require that should any of the above personal or institutional information change. our clients would be obliged
to immediately
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