The document outlines the anti-money laundering considerations and obligations for the Manager of the Glendower Capital Secondary Opportunities Fund IV, LP. It details the verification process for investors, compliance with anti-money laundering legislation, and adherence to economic sanction regulations. The Manager reserves the right to request information to verify investor identities and may report suspicious activities to authorities. Investors must comply with sanctions and provide necessary documentation.
documents/vol00010-efta01364850-pdf.pdf
{"title":"Appendix 3 Anti-Money Laundering","document_type":"financial","document_subtype":"Anti-Money Laundering Policy","key_organizations":["Glendower Capital Secondary Opportunities Fund IV, LP","Southern Financial LLC"],"reference_numbers":["DB-SDNY-0055399","SDNY_GM_00201583","EFTA01364850"]}