The document outlines restrictions and prohibitions related to investments and partnerships, focusing on compliance with U.S. and UK government sanctions. It defines 'Sanctioned Parties' and 'Non-cooperative Jurisdictions' and specifies that investors must not be associated with these entities or individuals. It also details the definition of 'senior foreign political figures' and their associates, emphasizing the importance of ensuring that investments do not involve funds from prohibited sources.
documents/EFTA01390903.pdf
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