The document provides guidelines and checklists for verifying the identity and compliance of various types of account holders, including private companies, individuals, limited liability companies, listed companies, public bodies, pension schemes, trusts, partnerships, charities, educational institutions, and funds. It outlines the necessary documentation and procedures for anti-money laundering (AML) compliance, including the collection of certified copies, verification of beneficial owners, and identification of high-risk entities. The document also includes specific instructions for handling exceptions and alerts related to AML checks.
documents/vol00010-efta01428140-pdf.pdf
{"key_people":["Jeffrey Epstein","Jeanne Brennan","Darren K. Indyke","Richard Kahn","Vijay Sawant"],"document_date":"2018-07-26","document_type":"correspondence","key_locations":["British Virgin Islands"],"key_organizations":["Southern Trust Company, Inc.","Financial Infomatics, Inc"]}