Epstein Index›Documents›EFTA01451703
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451703: Money Laundering (DS10)

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This document outlines provisions allowing amendment of an agreement to comply with the Advisers Act, the BHC Act, FCC Rules, FSMA, the FCA Handbook, and anti-money laundering or anti-terrorist laws, rules, regulations, directives, and special measures.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
) amend this Agreement as may be necessary or advisable to comply with the Advisers Act, the BHC Act, the FCC Rules, FSMA, the FCA Handbook, any anti-**money**
Excerpt 2
**laundering** or anti-terrorist laws, rules, regulations, directives or special measures, and any other applicable laws; (v) amend this Agreement to cure

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Source: U.S. Department of Justice

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