AML – Anti-Money Laundering Policy

The fight against money laundering (anti-money laundering – AML) consists of a variety of measures that are aimed at preventing the use of the financial system of a country or a specific financial institution for the legalization of proceeds of crime or the financing of terrorism. The development and implementation of these measures and tools is carried out by various institutions, banks and private businesses.

The following are the specific steps that the FUTUREPAYMENTS LTD as an operator of deutsche22.com takes in its activities when working with corporate business partners, affiliates, producers, distributors and, in certain cases, buyers, as part of the AML policy:

FUTUREPAYMENTS LTD management structure includes a senior official whose main task is to oversee compliance with FUTUREPAYMENTS LTD policies and procedures, international practices and regulatory acts related to AML.

Our highly qualified employees work in close contact with our partners and customers: these are specialists serving clients, and heads of departments and offices. As part of client policy, the company has introduced the Know Your Client program, the main purpose of which is full understanding and awareness of the partners with whom we enter into business relations.

We comply with legal requirements related to the fight against money laundering. In cases established by the relevant legal acts, the company cooperates with officials and government institutions.

We monitor the latest global trends in the fight against money laundering and implement them in the work of our company.

We understand that preventing money laundering and ascertaining the financing of terrorism is an ongoing process that requires constant attention and the ability to track illegal financial schemes.

We look closely at any business-to-business deals and operations we have with other corporate entities. However, our due diligence may also concern private individuals that show off suspicious activity when ordering services or products through deutsche22.com online store. In any case that could concern illicit activity, we reserve the right to cancel or refuse any orders on our site and will not hesitate to contact relevant authorities.

KEY AML RESOURCES AND LEGISLATION:

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