Epstein Index›Documents›EFTA00972507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00972507: Perform (DS9)

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This document discusses regulatory requirements for UK banks regarding financial compliance procedures. It references communications between banks and regulators concerning the checks and procedures that banks are required to perform on money transmitters, indicating discussion of anti-money laundering or financial oversight protocols.

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🔑 Evidence Keywords
performmoney laundering

📋 Key Excerpts1

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Excerpt 1
UK banks say they need more information from regulators about the checks they are required to **perform** on money transmitters.

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Source: U.S. Department of Justice

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