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 cash or property contributed to the partnership should originate from these prohibited sources.
documents/vol00010-efta01354365-pdf.pdf
{"key_people":["Henry Nicholas"],"document_type":"legal","key_locations":["United States"],"document_subtype":"legal compliance document","key_organizations":["U.S. government","UK government","OFAC","Financial Action Task Force","Financial Crimes Enforcement Network","U.S. Treasury Department"],"reference_numbers":["GLDUS143"]}