The document outlines compliance requirements for investors, specifically prohibiting investments from or dealings with sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It also specifies that no cash or property contributed to the partnership should originate from these prohibited sources.
documents/vol00010-efta01355070-pdf.pdf
{"document_type":"legal","document_subtype":"legal compliance document","key_organizations":["Pacific Life Insurance Co","Financial Action Task Force","Financial Crimes Enforcement Network","U.S. Treasury Department"]}