{"id":1680,"date":"2022-08-15T09:35:40","date_gmt":"2022-08-15T09:35:40","guid":{"rendered":"http:\/\/finvoire.loc\/aml-policy\/"},"modified":"2022-08-15T09:35:40","modified_gmt":"2022-08-15T09:35:40","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/www.eunoiam.com\/fr\/aml-policy\/","title":{"rendered":"Aml Policy"},"content":{"rendered":"<h1>AML POLICY<\/h1>\n<p>&nbsp;<\/p>\n<p>Eunoiam does not tolerate money laundering and supports the fight against money launderers. Eunoiam follows the guidelines set by the UK\u2019s Joint Money Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.<br \/>\n&nbsp;<\/p>\n<h2>Eunoiam now has policies in place to deter people from laundering money. These policies include:<\/h2>\n<ul>\n<li>ensuring clients have valid proof of identification<\/li>\n<li>maintaining records of identification information<\/li>\n<li>determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists<\/li>\n<li>informing clients that the information they provide may be used to verify their identity<\/li>\n<li>closely following clients\u2019 money transactions<\/li>\n<li>Not accepting cash, money orders, third party transactions, exchange houses transfers or Western Union transfers.<\/li>\n<\/ul>\n<p>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.<\/p>\n<h3>Money Laundering usually follows three stages:<\/h3>\n<ul>\n<li>firstly, cash or cash equivalents are placed into the financial system<\/li>\n<li>secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts)<\/li>\n<li>And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).<\/li>\n<\/ul>\n<p>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.<\/p>\n<p>Eunoiam directs funds withdrawals back to the original source of remittance, as a preventative measure.<\/p>\n<p>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.<\/p>\n<p>These guidelines have been implemented to protect Eunoiam and its clients.<\/p>\n<p>For questions\/comments regarding these guidelines, please contact us at <a class=\"legal-link\" href=\"mailto:support@eunoiam.com\/?subject=KYC%20Policies\">support@eunoiam.com<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>AML POLICY &nbsp; Eunoiam does not tolerate money laundering and supports the fight against money launderers. Eunoiam follows the guidelines set by the UK\u2019s Joint Money Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-aml.php","meta":{"footnotes":""},"class_list":["post-1680","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.eunoiam.com\/fr\/wp-json\/wp\/v2\/pages\/1680","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.eunoiam.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.eunoiam.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.eunoiam.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.eunoiam.com\/fr\/wp-json\/wp\/v2\/comments?post=1680"}],"version-history":[{"count":0,"href":"https:\/\/www.eunoiam.com\/fr\/wp-json\/wp\/v2\/pages\/1680\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.eunoiam.com\/fr\/wp-json\/wp\/v2\/media?parent=1680"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}