Epstein File EFTA01368935: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368935: Money Laundering (DS10)

General DocumentDate unavailableEFTA013689351 keyword hits

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This document is a Notice of Customer Identification Policy outlining federal anti-money laundering and counter-terrorism financing requirements. It describes mandatory compliance procedures for asset management firms and their clients, including enhanced due diligence requirements and notification obligations when client personal or institutional information changes. The document establishes regulatory frameworks designed to prevent money laundering and terrorist financing activities.

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money laundering asset client

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Excerpt 1

Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money** **laundering** activities, Federal

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