{"id":21960,"date":"2023-10-24T21:59:54","date_gmt":"2023-10-24T21:59:54","guid":{"rendered":"https:\/\/cibfx.com\/?page_id=21960"},"modified":"2023-10-24T22:21:06","modified_gmt":"2023-10-24T22:21:06","slug":"anti-money-laundering-and-terrorist-financing-policy","status":"publish","type":"page","link":"https:\/\/cibfx.com\/en\/anti-money-laundering-and-terrorist-financing-policy\/","title":{"rendered":"AMLCO: Anti-Money Laundering and Terrorist Financing Policy"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"21960\" class=\"elementor elementor-21960 elementor-21959\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fae5959 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fae5959\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-047c46d\" data-id=\"047c46d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-07af1eb elementor-widget elementor-widget-heading\" data-id=\"07af1eb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Summary of Anti-Money Laundering and Terrorist Financing Policy\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-334dcb8 elementor-widget elementor-widget-spacer\" data-id=\"334dcb8\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-01c1cee elementor-widget elementor-widget-text-editor\" data-id=\"01c1cee\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\"><strong>CIBFx<\/strong> is dedicated to preventing and detecting money laundering and terrorist financing. The company acknowledges the inherent risks associated with its products and services. To maintain compliance, the organization allocates resources for internal controls, monitoring systems, and staff training to deter financial crime. All employees, directors, officers, and agents must adhere to these policies, with potential disciplinary consequences for non-compliance.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a5b2bb elementor-widget elementor-widget-heading\" data-id=\"4a5b2bb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Key Highlights of the Policy:\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-91f64b8 elementor-widget elementor-widget-spacer\" data-id=\"91f64b8\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa34173 elementor-widget elementor-widget-heading\" data-id=\"fa34173\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">1. Organizational Structure<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3bd9a57 elementor-widget elementor-widget-text-editor\" data-id=\"3bd9a57\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">\u00a0A senior management figure is designated as the Anti Money Laundering Compliance Officer (AMLCO) who oversees compliance and AML strategy. Their responsibilities include ensuring compliance with money laundering regulations, investigating internal reports, approving relationships with Politically Exposed Persons (PEPs), and ensuring staff are well-versed in AML laws.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-67b89b6 elementor-widget elementor-widget-heading\" data-id=\"67b89b6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2. Operational Measures:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7af9fe0 elementor-widget elementor-widget-text-editor\" data-id=\"7af9fe0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">CIBFx conducts regular risk assessments to evaluate the risk of money laundering and terrorist financing. Customer due diligence measures vary based on the level of risk, with Enhanced Due Diligence applied to high-risk individuals.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-26890da elementor-widget elementor-widget-heading\" data-id=\"26890da\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">3. Due Diligence and Compliance:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0f4cdf elementor-widget elementor-widget-text-editor\" data-id=\"a0f4cdf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">\u00a0CIBFx diligently evaluates all potential customers, taking into account various factors, including customer characteristics, transaction history, and geographical locations, to assess the risk of money laundering and terrorist financing.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1d302a4 elementor-widget elementor-widget-heading\" data-id=\"1d302a4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">4. Reporting Suspicious Activity<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fb2556c elementor-widget elementor-widget-text-editor\" data-id=\"fb2556c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">\u00a0The <strong>AMLCO<\/strong> is responsible for reporting any suspicious activities linked to money laundering or terrorist financing using Suspicious Transaction Reports (STRs). Handling communications with sensitivity is crucial, and tipping off individuals under suspicion is strictly prohibited.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6467e45 elementor-widget elementor-widget-heading\" data-id=\"6467e45\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">5. Continuous Customer Activity Monitoring:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-553ae9b elementor-widget elementor-widget-text-editor\" data-id=\"553ae9b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">The company continuously monitors transactions and related documentation to ensure consistency. The system identifies unusual transactions, which are then promptly reviewed.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b65f0d3 elementor-widget elementor-widget-heading\" data-id=\"b65f0d3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">6.Reporting Money Laundering Suspicious Activity<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-98782bd elementor-widget elementor-widget-text-editor\" data-id=\"98782bd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">In the event of any suspicious activity, immediate contact should be made with <span style=\"text-decoration: underline;\"><strong>support@cibfx.com.<\/strong><\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Summary of Anti-Money Laundering and Terrorist Financing Policy CIBFx is dedicated to preventing and detecting money laundering and terrorist financing. The company acknowledges the inherent risks associated with its products and services. To maintain compliance, the organization allocates resources for internal controls, monitoring systems, and staff training to deter financial crime. All employees, directors, officers, [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-21960","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AMLCO: Anti-Money Laundering and Terrorist Financing Policy - CIBFX<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cibfx.com\/pt-br\/politica-de-combate-a-lavagem-de-dinheiro-e-ao-financiamento-do-terrorismo\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AMLCO: Anti-Money Laundering and Terrorist Financing Policy - CIBFX\" \/>\n<meta property=\"og:description\" content=\"Summary of Anti-Money Laundering and Terrorist Financing Policy CIBFx is dedicated to preventing and detecting money laundering and terrorist financing. The company acknowledges the inherent risks associated with its products and services. To maintain compliance, the organization allocates resources for internal controls, monitoring systems, and staff training to deter financial crime. 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