The document outlines compliance requirements for investors in Dimension Capital Management, focusing on prohibitions related to sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It specifies that no funds or property contributed to the partnership should originate from these prohibited sources.
documents/vol00010-efta01353942-pdf.pdf
{"document_type":"legal","document_subtype":"compliance document","key_organizations":["Dimension Capital Management","Financial Action Task Force","U.S. Treasury Department"]}