Epstein File EFTA01282999: Money Laundering, Beneficial Owner and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282999: Money Laundering, Beneficial Owner and Treat (DS10)

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This document is a Notice of Customer Identification Policy addressing anti-money laundering and terrorist financing regulations. It establishes requirements for asset management firms and their clients to actively participate in compliance efforts, including obtaining and maintaining accurate beneficial owner information. The policy requires annual disclosure of relevant information to beneficial owners, settlors, and beneficiaries to enable fulfillment of tax obligations.

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🔑 Evidence Keywords

money laundering beneficial owner treat asset

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Excerpt 1

Code City, State and Zip Code 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 firms 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