STICPAY implements a strong anti-laundering policy to ensure that its customers will be identified for such suspicions up to a certain standard to minimize the procedural complications for genuine and legitimate customers. In order to fulfil its commitment to provide full assistance to governments comba...
Policy Objective of this Policy is to develop and implement and Counter-Terrorism Financing measures which can prevent IFCM Group from being misused for money laundering and terrorism nancing activities. The policy is being made to formulate necessary measures for prevention of Money Laundering activiti...
Money laundering is the processing of criminal proceeds to disguise their illegal origin. IKON Atlantic has a comprehensive Anti-Money laundering policy, an outline of which is set out below. Senior management of IKON Atlantic have a responsibility to ensure that the firm’s control processes and ...
The attempted use of financial institutions to launder money is a significant problem that has resulted in the passage of stricter laws and increased penalties for money laundering. This Anti-Money Laundering Policy ("Policy") is designed to establish principles and standards to protect against ...
At Gurr Johns we are highly committed to complying with all applicable legislation intended to prevent money laundering & terrorist financing.
Money laundering is the process of making illegally obtained funds (“dirty money”) appear legal. The illegal funds are first introduced into the legitimate financial system to hide their real source. The dirty money is often moved around through financial services organizations like banks, insurance...
ANTI-MONEY LAUNDERING POLICY This AML Policy is intended for customers of: Interpay Ltd. (the European Union) Transfermate Inc. (the U.S.) Tranfermate Pty Ltd. (Australia and New Zealand) Transfermate HK Ltd. (Hong Kong) Transfermate Pte Ltd. (Singapore) ...
East West Bank has implemented internal control policies and procedures to comply with the law and regulations of the USA PATRIOT Act, the Bank Secrecy Act, OFAC reporting, and an Anti-Money laundering compliance program.
Tencent Group has therefore established a risk-based anti-money laundering (“AML”) policy and Counter Terrorism Financing Program (“AML Program”). The objective of the AML Program is to ensure that money laundering and terrorism financing risks identified by Tencent Group are appropriately address...
8 (Xinhua) -- Chinese lawmakers on Friday voted to adopt a revised Anti-Money Laundering Law. Consisting of 65 articles in seven chapters, the revised law, passed at a session of the National People's Congress Standing Committee, will take effect on Jan. 1, 2025. With refined anti-money...