Epstein File EFTA01385760: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385760: Money Laundering and Beneficial Owner (DS10)

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This document is a Notice of Customer Identification Policy addressing anti-money laundering and terrorist financing compliance requirements. It outlines the active involvement required from asset management firms and clients in identifying beneficial owners and requires annual disclosure of information to relevant beneficial owners, settlors, beneficiaries, and partners. The notice mandates notification of clients regarding any changes to personal or institutional information.

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money laundering beneficial owner asset

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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