Archive for the 'Anti-Money Laundering Policy' Category

AML Policy

Posted on September 24 2009 by Admin Manager

E.U. YOURBOOKS LTD ANTI MONEY-LAUNDERING (AML) POLICY
Policy
It is the policy of YourBooks and its affiliates, (hereinafter “YourBooks”) to prohibit and actively pursue the prevention of money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. YourBooks is committed to AML compliance in accordance with applicable laws of jurisdictions [...]