The document provides detailed 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, educational institutions, and funds. It outlines the necessary documentation and procedures for anti-money laundering (AML) compliance, including the collection of certified copies, verification of beneficial ownership, and risk assessment based on the entity type and jurisdiction. The document also includes specific instructions for handling high-risk entities and exceptions approved by AML in the past.
documents/vol00010-efta01415724-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke","Harry Beller","Jeanne Brennan","Alka Babu"],"document_date":"2018-07-31","document_type":"correspondence","key_locations":["United States of America","British Virgin Islands"],"key_organizations":["Jeepers, Inc","Gov of US Virgin Island"]}