The document outlines restrictions and conditions related to investments, focusing on compliance with international sanctions and anti-money laundering regulations. It specifies prohibited parties and jurisdictions, including those on U.S. or UK government lists, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It also details the origin of funds and property contributed to the partnership.
documents/vol00010-efta01354793-pdf.pdf
{"document_type":"legal","document_subtype":"legal agreement","key_organizations":["OFAC","Financial Action Task Force","Financial Crimes Enforcement Network","U.S. Treasury Department"]}