Epstein Index›Documents›EFTA01444489
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444489: Money Laundering and Treat (DS10)

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This document addresses anti-money laundering and terrorist financing rules requiring active involvement of asset management firms and their clients. It specifies enhanced anti-money laundering requirements regarding changes to personal or institutional information and account treatment provisions for survivors after an owner's death.

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🔑 Evidence Keywords
money launderingtreatasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**laundering** activities.
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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Source: U.S. Department of Justice

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