The document outlines the anti-money laundering (AML) policies and procedures for Glendower Capital Secondary Opportunities Fund IV, LP. It details the responsibilities of the Manager to prevent money laundering, the verification process for investors, and compliance with economic sanction regulations. The document emphasizes the need for investor identity verification, source of funds checks, and compliance with UK, UN, EU, and U.S. sanctions.
doj/DataSet10/EFTA01389854.pdf
{"title":"Glendower Capital Secondary Opportunities Fund IV, LP - Anti-Money Laundering Considerations","document_type":"financial","document_subtype":"Anti-Money Laundering Policy","key_organizations":["Glendower Capital","Office of Foreign Assets Control of the U.S. Treasury Department"],"reference_numbers":["DB-SDNY-0094220","SDNY_GM_00240404","EFTA01389854"]}