The document outlines the anti-money laundering policies and procedures for Glendower Capital Secondary Opportunities Fund IV, LP. It details the responsibilities of the Manager to prevent money laundering, the requirements for investor identity verification, and compliance with economic sanction regulations. The document also discusses the Manager's obligations to report suspicious activities and the potential consequences for investors who fail to comply with these regulations.
doj/DataSet10/EFTA01390222.pdf
{"title":"Glendower Capital Secondary Opportunities Fund IV, LP - Anti-Money Laundering Considerations","key_people":["Ian Slome"],"document_type":"legal","document_subtype":"Anti-Money Laundering Policy","key_organizations":["Glendower Capital"],"reference_numbers":["GLDUS138"]}