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 ownership, and risk assessment based on the entity type and jurisdiction.
documents/vol00010-efta01415711-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke","Atka Babu"],"document_type":"correspondence","key_locations":["US Virgin Islands"],"document_subtype":"guidelines","key_organizations":["JEGE, LLC"]}