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 sources of funds. It also covers compliance with economic sanction regulations and the requirement for investors to make representations and warranties regarding sanctions.
documents/vol00010-efta01354765-pdf.pdf
{"title":"Glendower Capital Secondary Opportunities Fund IV, LP - Anti-Money Laundering Considerations","document_type":"legal","document_subtype":"Anti-Money Laundering Policy","key_organizations":["Glendower Capital"],"reference_numbers":["DB-SDNY-0039363","SDNY_GM_00185547","EFTA01354765"]}