The document outlines the anti-money laundering (AML) policies and procedures for Glendower Capital Secondary Opportunities Fund IV, LP. It details the responsibilities of the Manager to prevent the fund from being used for money laundering or illicit purposes, including verification of investor identities and compliance with economic sanction regulations.
doj/DataSet10/EFTA01394672.pdf
{"title":"Glendower Capital Secondary Opportunities Fund IV, LP - Anti-Money Laundering Considerations","key_people":["Lawrence Hirsch"],"document_type":"legal","key_locations":["UK","UN","EU","U.S."],"document_subtype":"Anti-Money Laundering Policy","key_organizations":["Glendower Capital Secondary Opportunities Fund IV, LP","Office of Foreign Assets Control of the U.S. Treasury Department"],"reference_numbers":["DB-SDNY-0100707","SDNY_GM_00246891","EFTA01394672"]}