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.

I. Company Anti-Money Laundering Policy Statement It is the policy of (Company Name) to prohibit and actively prevent money laundering and any ... document evidencing nationality or residence and bearing a photograph or other similar safeguard (for non-U.S. persons). We will refuse any money service transaction in the event that a customer has ...

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