Epstein File EFTA01283031: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283031: Money Laundering and Beneficial Owner (DS10)

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This document is a Notice of Customer Identification Policy from an asset management firm detailing anti-money laundering and terrorist financing compliance procedures. It mandates that asset management firms and clients maintain active involvement in beneficial owner identification and requires annual disclosure of information to relevant beneficial owners, settlors, beneficiaries, and partners to facilitate tax compliance. The notice also requires notification to clients of any changes to personal or institutional information.

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money laundering beneficial owner asset

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Excerpt 1

EFTA_00149262 EFTA01283031 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

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