The document outlines compliance requirements for investors, prohibiting involvement with sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It ensures that investments are not derived from prohibited activities or entities.
doj/DataSet10/EFTA01394302.pdf
{"document_type":"legal","key_locations":["United States","UK"],"document_subtype":"legal compliance document","key_organizations":["DF Enterprises","Financial Action Task Force","Financial Crimes Enforcement Network","U.S. Treasury Department"],"reference_numbers":["DB-SDNY-0100302","SDNY_GM_00246486","EFTA01394302"]}