Anti-Money Laundering Provisions. 11.1 No person shall abuse this site for the purpose of money laundering. The Company is obliged to follow certain requirements as set out by the laws of Seychelles, for the prevention and suppression of money laundering activities. It is thus required by licensed entities for trading in financial and commodity based derivative instruments and other securities to obtain certain verification documents from the Company’s Customers. The Company keeps with the following policies and procedures designed to detect any risk of failure by the Company.
Appears in 6 contracts
Samples: Client’s Agreement, Client’s Agreement, Client’s Agreement
