The document provides guidelines and checklists for verifying the identity and compliance of various types of account holders, including private companies, individuals, limited liability companies, listed companies, public bodies, pension schemes, trusts, partnerships, charities, schools, and funds. It outlines the necessary documentation and procedures for anti-money laundering (AML) compliance, including the collection of identification documents, proof of address, and authorized signatory lists. The document also specifies the requirements for high-risk entities and the need for certified copies of documents.
documents/vol00010-efta01415698-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Alka Babu"],"document_date":"2018-07-31","document_type":"correspondence","key_locations":["Delaware"],"key_organizations":["JEGE Inc"]}