The document outlines compliance requirements for investors in Southern Financial LLC, focusing on prohibitions related to sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It specifies that investors must not be associated with these entities or derive funds from prohibited sources.
doj/DataSet10/EFTA01383106.pdf
{"document_type":"legal","document_subtype":"legal compliance document","key_organizations":["Southern Financial LLC","U.S. Treasury Department","Financial Action Task Force"],"reference_numbers":["DB-SDNY-0082731","SDNY_GM_00228915","EFTA01383106"]}