ANTI-MONEY LAUNDERING POLICY. 19.1. The Company is committed to providing its Users with safe and compliant Services. For this purpose, We will be monitoring transactions for any suspicious activities, and will be reporting to government authorities as required by law.
Appears in 4 contracts
Samples: User Agreement, User Agreement, User Agreement
ANTI-MONEY LAUNDERING POLICY. 19.115.1. The Company is committed to providing its Users with safe safe, quality and compliant Legal Services. For this purpose, We will be monitoring transactions for any suspicious activities, and will be reporting to government authorities as required by law.
Appears in 2 contracts
Samples: Customer Agreement, Customer Agreement
ANTI-MONEY LAUNDERING POLICY. 19.116.1. The Company is committed to providing its Users with safe and compliant Services. For this purpose, We will be monitoring transactions for any suspicious activities, and will be reporting to government authorities as required by law.
Appears in 1 contract
Samples: User Agreement
