Common Contracts
2 similar Anti-Money Laundering Agreement contracts
Anti-Money Laundering AgreementAnti-Money Laundering Agreement • November 17th, 2023
Based on the requirements of anti-money laundering laws and regulations, we have formulated this "Prevention of Money Laundering" policy. This policy applies to all participants in all products and services provided by Redstone Markets Limited. No one may intentionally violate this policy, otherwise we will not be able to use our services. Redstone Markets Limited will actively cooperate with regulatory requirements to combat money laundering through customer identification, suspicious activity reports, customer identity information and transaction record preservation system to provide customers with safe and reliable services.
Anti-Money Laundering AgreementAnti-Money Laundering Agreement • September 14th, 2021
Based on the requirements of anti-money laundering laws and regulations, we have formulated this "Prevention of Money Laundering" policy. This policy applies to all participants in all products and services provided by Redstone Markets Limited. No one may intentionally violate this policy, otherwise we will not be able to use our services. Redstone Markets Limited will actively cooperate with regulatory requirements to combat money laundering through customer identification, suspicious activity reports, customer identity information and transaction record preservation system to provide customers with safe and reliable services.
