The document provides detailed guidelines and checklists for conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for various types of entities, 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 verification processes required for each entity type, emphasizing the importance of certified copies, legal addresses, and identification of beneficial owners. The document also highlights the need for additional scrutiny for high-risk entities and provides instructions for handling exceptions and alerts related to AML and KYC processes.
documents/vol00010-efta01425946-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller","Darren Indyke","Mayur Rathod"],"document_type":"correspondence","key_locations":["United States of America"],"document_subtype":"AML/KYC Guidelines","key_organizations":["Hyperion Air, LLC"]}