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What is your Anti-Money Laundering (AML) policy?
Source:https://www.thinkmarkets.com/en/support/faqs/regulations-faqs/#/dataprotection | Author:finance-102 | Date2023-10-18 | 248 Views | Share:
Our AML policy ensures that we comply with the anti-money laundering framework set forth by the Financial Action Task Force (FATF) and the rules of our regulators. In order to prevent money laundering conducted by individuals and organisations, we have structured and strict guidelines put in place.

Our AML policy ensures that we comply with the anti-money laundering framework set forth by the Financial 

Action Task Force (FATF) and the rules of our regulators. In order to prevent money laundering conducted by 

individuals and organisations, we have structured and strict guidelines put in place. 


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