The document outlines compliance requirements for investors in Southern Financial LLC, focusing on prohibitions related to sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It specifies that no cash or property contributed by investors should be derived from or related to these prohibited entities or activities.
documents/vol00010-efta01364878-pdf.pdf
{"document_type":"financial","document_subtype":"financial compliance document","key_organizations":["Southern Financial LLC","U.S. Treasury Department","Financial Action Task Force (FATF)"],"reference_numbers":["DB-SDNY-0055427","SDNY_GM_00201611","EFTA01364878"]}