AML Procedures. 19.1. No person shall abuse this website for the purpose of money laundering. The Company employs best practice anti-money laundering (“AML”) procedures. The Company reserves the right to refuse to do business with, or to discontinue to do business with, and to reverse the transactions of, customers who do not accept or confirm to the Company’s AML requirements and policies.
Appears in 4 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
AML Procedures. 19.1. No 00.0.Xx person shall abuse this website for the purpose of money laundering. The Company employs best practice anti-money laundering (“AML”) procedures. The Company reserves the right to refuse to do business with, or to discontinue to do business with, and to reverse the transactions of, customers who do not accept or confirm to the Company’s AML requirements and policiespolices.
Appears in 1 contract
Samples: Client Agreement
AML Procedures. 19.1. No 00.0.Xx person shall abuse this website for the purpose of money laundering. The Company employs best practice anti-money laundering (“AML”) procedures. The Company reserves the right to refuse to do business with, or to discontinue to do business with, and to reverse the transactions of, customers who do not accept or confirm confirm to the Company’s AML requirements and policies.
Appears in 1 contract
Samples: Client Agreement
AML Procedures. 19.1. No person shall abuse this website for the purpose of money laundering. The Company employs best best-practice and guidance according to the applicable laws of anti-money laundering (“AML”) procedures. The Company reserves the right to refuse to do business with, or to discontinue to do business with, and to reverse the transactions of, customers who do not accept or confirm conform to the Company’s following AML requirements and policies.:
Appears in 1 contract
Samples: Client Agreement
