Transcription of Anti-Money Laundering Policy Statement & Program …
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Anti-Money Laundering Policy Statement & Program …
Anti-Money Laundering Policy Statement & Program Procedures Compliance and Supervisory Procedures for Batchex, Inc 130 N. 2nd St, Unit 5B. Philadelphia, PA 19106. I. Company Anti-Money Laundering Policy Statement It is the Policy of (Company Name) to prohibit and actively prevent money Laundering and any activity that facilitates money Laundering or the funding of terrorists or criminal activity. Money Laundering is generally defined as engaging in acts designed to conceal or disguise the true origin of criminally derived proceeds so that the unlawful proceeds appear to have derived from legitimate origins or constitute legitimate assets.
314(a) of the PATRIOT Act. We will not disclose the fact that FinCEN has requested or obtained information from us, except to the extent necessary to comply with the information request. We will maintain procedures to protect the security and confidentiality of requests from FinCEN, as required by Section 501 of the Gramm-Leach-Bliley Act. We
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