The document outlines the legal obligations and representations of an investor in a partnership, focusing on compliance with anti-money laundering laws and sanctions. It specifies that the investor's funds must not be derived from illegal activities and that the investor must comply with U.S. and UK laws. The investor is required to have anti-money laundering policies in place and to verify the identities of beneficial owners. The document also states that the investor must inform the General Partner of any inaccuracies in their representations and may be subject to actions to ensure compliance with applicable laws.
documents/EFTA01392520.pdf
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