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Download AML Policy.pdf

ICONOMI_AML_policy.pdf

🔗 Source: static.iconomi.com

📊 Size: 64 KB

📄 Pages: 4 pages

⬇️ Downloads: 71

Summary

ICONOMI's Anti-Money Laundering (AML) Policy aims to prevent money laundering by setting up systems and controls to mitigate the risk of the platform being used for financial crime. The policy includes customer identity ascertainment, monitoring of deposits and withdrawals, scrutiny of unusual activity, and storage of transaction data for at least 10 years. ICONOMI also tracks user actions, verifies user accounts, and screens against sanctions lists. The company reserves the right to block or freeze user accounts and request additional documents and information. Employees are trained in AML legislation and prevention of terrorist financing, and an internal control review program ensures compliance with applicable legislation. Documents related to client identification and commercial cooperation are maintained for at least 5 years.

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Description

ICONOMI's Anti-Money Laundering (AML) Policy aims to prevent money laundering by setting up systems and controls to mitigate the risk of the platform being...

Technical Information

File Format: PDF
File Size: 64 KB
Pages: 4
Language: EN
Total Downloads: 71
Last Updated: 1 month ago

Document Overview

This PDF document about Download AML Policy provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into Download AML Policy.