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ROBOFOREX LP does not tolerate money laundering and supports the fight against money launderers. Roboforex follows the guidelines set by New Zealand’s AML/CFT Supervisors, under the auspices of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. NZ is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.
ROBOFOREX LP has policies in place to deter people from laundering money. These policies include:
Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.
Money Laundering usually follows three stages:
Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds. Roboforex direct funds withdrawals back to the original source of remittance, as a preventative measure.
International Anti-money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.
These guidelines have been implemented to protect ROBOFOREX LP and its clients.
For questions/comments regarding these guidelines, contact Roboforex Compliance at email@example.com