Epstein File EFTA01389882: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389882: Money Laundering (DS10)

General DocumentDate unavailableEFTA013898821 keyword hits

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This document outlines anti-money laundering compliance procedures regarding sanctioned parties and non-cooperative jurisdictions as designated by the Financial Action Task Force (FATF) and other intergovernmental organizations. It addresses identification requirements for entities and individuals residing in or conducting business in jurisdictions with money laundering concerns.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-**money**

Excerpt 2

**laundering** principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United

Excerpt 3

**laundering** concerns (any such country or territory, a "Non-cooperative Jurisdiction"), or an entity or individual that resides or has a place of business