💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01392694: Money Laundering (DS10)
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Customer identification policy notice containing anti-money laundering and counter-terrorism financing requirements, requiring asset management firms and clients to actively participate in compliance efforts. The document mandates that clients report any changes to personal or institutional information to maintain enhanced anti-money laundering compliance standards.
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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, our clients would
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