Private Equity Fund Anti-Money Laundering Program | Practical Law

Private Equity Fund Anti-Money Laundering Program | Practical Law

A model Anti-Money Laundering Program (Program) document for a private equity fund addressing the requirements of various anti-money laundering laws and regulations, including previously proposed rules under the USA PATRIOT Act as it applies to private equity funds. This Standard Document provides general guidance for developing an anti-money laundering program as may be required by other state and federal laws and best practices. This Standard Document also includes integrated notes with important explanations and drafting tips.

Private Equity Fund Anti-Money Laundering Program

Practical Law Standard Document w-030-0296 (Approx. 9 pages)

Private Equity Fund Anti-Money Laundering Program

by Practical Law Corporate and Securities
MaintainedUSA (National/Federal)
A model Anti-Money Laundering Program (Program) document for a private equity fund addressing the requirements of various anti-money laundering laws and regulations, including previously proposed rules under the USA PATRIOT Act as it applies to private equity funds. This Standard Document provides general guidance for developing an anti-money laundering program as may be required by other state and federal laws and best practices. This Standard Document also includes integrated notes with important explanations and drafting tips.