The document outlines compliance requirements for investors, prohibiting involvement with sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It specifies that no funds contributed to the partnership should originate from these prohibited sources.
documents/vol00010-efta01355260-pdf.pdf
{"document_type":"legal","key_locations":["United States","UK"],"document_subtype":"legal compliance document","key_organizations":["Annandale Capital","Financial Action Task Force","Financial Crimes Enforcement Network","U.S. Treasury Department"],"reference_numbers":["DB-SDNY-0040267","SDNY_GM_00186451","EFTA01355260"]}