Features
How It Works
Testimonials
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Anti-Money Laundering Policy
General provisions
Definitions
Description of activities of the Service Provider
Compliance Officer
Application of due diligence measures
Identification of a person
Establishing the purpose and actual substance of a Transaction
Enhanced due diligence measures
Risk assessment
Registration and storage of data
Reporting of suspicious Transactions
Implementation of International Sanctions
Training
Internal audit and amendment of the Rules
