Anti-Money Laundering (AML) Compliance

Upholding Compliance and Integrity

M.L. First Class Marketing is committed to maintaining a secure and transparent financial environment. In compliance with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act), effective from June 30, 2013, we uphold the highest standards of regulatory adherence and integrity.

Our AML/CFT Compliance Framework

To support the global initiative against money laundering and terrorism financing, we adhere to stringent legal requirements mandating all financial institutions to obtain, verify, and record information identifying each individual or entity involved in financial transactions. This adherence underscores our commitment to:

• Detecting and Deterring Malicious Financial Activities: We aim to identify and mitigate potential threats through vigilant monitoring and reporting mechanisms.

• Enhancing Public Confidence in the Financial System: Establishing a robust AML/CFT compliance program contributes to a safer, more reliable financial environment for all.

Our Anti-Money Laundering and Counter-Terrorism Program (AML Program)

Rooted in comprehensive risk assessments, our AML Program is designed to effectively meet the objectives set by the AML/CFT Act. Key components include:

• Customer Due Diligence: Implementing initial and ongoing due diligence processes tailored to the risk level posed by the client.

• Continuous Monitoring: Employing systems and procedures for continuously monitoring transactions and behaviors.

• Reporting and Record-Keeping: Maintain detailed records and promptly report suspicious activities in compliance with the law.

Your Agreement and Cooperation

By engaging in financial transactions with us, you agree to the following terms:

1. Lawful Funding: Funds involved in transactions are not derived from, nor will they be used for, any illegal activities, as defined by applicable laws, regulations, and international agreements.
    

2. Transparency and Disclosure: You commit to providing all requested information necessary for us to comply with AML/CFT regulations, which will facilitate our efforts to conduct due diligence and risk assessment.

Partnering for a Secure Financial Environment

Your cooperation is invaluable as we work together to ensure a safe and compliant financial experience. By engaging with us, you play a crucial role in our efforts to prevent money laundering and terrorism financing, reinforcing public trust in the economic system.
 

M.L. First Class Marketing is steadfast in meeting and exceeding regulatory expectations, ensuring we remain a reputable and trusted entity within the financial community.

For further information on our AML/CFT policies or any questions, please do not hesitate to contact us. Let's continue fostering a secure, compliant, and trustworthy financial environment.