The document outlines the anti-money laundering considerations and regulations for the 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.
doj/DataSet10/EFTA01391804.pdf
{"title":"Anti-Money Laundering Considerations and Regulations","document_type":"financial","document_subtype":"Anti-Money Laundering Policy","key_organizations":["Glendower Capital","Ironsides Asset Management","Office of Foreign Assets Control of the U.S. Treasury Department"],"reference_numbers":["DB-SDNY-0096859","SDNY_GM_00243043","EFTA01391804"]}