Epstein Index›Documents›EFTA01430854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430854: Money Laundering (DS10)

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Document containing procedures for opening a new account under the USA PATRIOT Act Section 326 Customer Identification Program, which became effective October 1, 2003. The document outlines federal requirements for financial institutions to help combat terrorism funding and money laundering activities.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PROCEDURES FOR OPENING A NEW ACCOUNT USA PATRIOT Act Section 326 Customer Identification Program To help the government fight the funding of terrorism and **money**
Excerpt 2
**laundering** activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial

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Source: U.S. Department of Justice

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