A certification letter from a financial institution confirming compliance with anti-money laundering regulations and the verification of an investor's identity.
doj/DataSet10/EFTA01374167.pdf
{"title":"Anti-Money Laundering Certification","key_people":["Paul Barrett"],"document_type":"correspondence","document_subtype":"certification letter","key_organizations":["Alpha Group Capital","FATF-Member Banking Institution"],"reference_numbers":["DB-SDNY-0068728","SDNY_GM_00214912","EFTA01374167"]}