The document provides guidelines and checklists for 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 verification processes for Anti-Money Laundering (AML) compliance, including identification of beneficial owners, verification of legal documents, and risk assessment based on entity type and country of incorporation. The document also includes specific instructions for handling high-risk entities and exceptions approved by AML.
documents/vol00010-efta01428156-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Brice M Gordon","Mayur Rathod"],"document_type":"correspondence","key_locations":["United States of America"],"key_organizations":["Zorro Management, LLC"],"reference_numbers":["EFTA01428156","EFTA01428157","EFTA01428158","EFTA01428159","EFTA01428160","EFTA01428161","EFTA01428162","EFTA01428163","EFTA01428164","EFTA01428165","EFTA01428166","EFTA01428167","EFTA01428168"]}