The document outlines compliance requirements related to sanctions and anti-money laundering for investors. It specifies that investors must not be on prohibited lists, from non-cooperative jurisdictions, senior foreign political figures, or foreign shell banks. It also ensures that investments are not derived from sanctioned parties or activities.
documents/vol00010-efta01355506-pdf.pdf
{"key_people":["Greg Martin"],"document_type":"legal","document_subtype":"legal compliance document","key_organizations":["U.S. government","UK government","OFAC","Financial Action Task Force","Financial Crimes Enforcement Network","U.S. Treasury Department"]}