MINTSTARS ANTI-MONEY LAUNDERING (AML), COUNTER-TERRORIST FINANCING (CTF), SANCTIONS, AND KNOW YOUR CUSTOMER (KYC) POLICY
Contents
- Introduction. 1
- Purpose. 1
- Scope. 1
- Regulatory framework. 1
- Definitions. 2
- Roles and responsibilities 2
- Risk assessment and management 2
- Customer due diligence (CDD) 2
- Sanctions compliance. 3
- Reporting suspicious activity. 3
- Record keeping. 3
- Training and awareness 4
- Internal audit and policy review.. 4
- Enforcement and disciplinary action. 4
- Conclusion. 4
MINTSTARS ANTI-MONEY LAUNDERING (AML), COUNTER-TERRORIST FINANCING (CTF), SANCTIONS, AND KNOW YOUR CUSTOMER (KYC) POLICY
1. Introduction
- MintStars is committed to conducting business with integrity, transparency, and in compliance with all applicable laws and regulations.