Polski English Deutsch العربية Français Español Italiano Русский हिन्दी 日本語 한국어 Português 中文-简体字 Türkçe Ελληνικά Česky Magyar Slovenčina Română Dansk Svenska Norsk Suomi Українська Hrvatski Српски Nederlands Afrikaans Kiswahili 
Lilion Transfer
Jeg giver
Lilion Transfer
Jeg får
Valutakurser: USD


Valutakurser: USD

Hyip Monitor

Vidste du?
PayPal Dzięki zacieśnionej współpracy z "PayPal", przelewy z i do "PayPal" realizowane są w ten sam dzień roboczy. Dowiedz się więcej...

Anti-Money Laundering Policy

This policy applies to 
All Employees in Lilion Transfer subsidiaries as well as partners providing service.

All Non-Executive Directors up to and including the Chairman.

Policy objectives

  • To ensure that Lilion Transfer comply with international and relevant domestic anti-money laundering (AML) and counter terrorist funding (CTF) practices in all jurisdictions in which it operates. This includes compliance with both the specific requirements and the spirit of all relevant laws and regulations.
  • To protect Lilion Transfer and its employees contracted staff and third party agents from inadvertently committing money laundering and terrorist financing offences or from failure in operational controls.
  • To avoid reputational damage to Lilion Transfer by having consistent controls in place that deter abuse of Lilion Transfer services by money launderers and those involved in financing terrorism.

The policy 
It is the policy of the Board of Lilion Group to ensure that appropriate controls are in place to detect any form of money laundering relating to the proceeds of any crime and the financing of terrorism. All reference to anti-money laundering includes counter-terrorist funding.

The controls cover:

  • Detailed AML procedures maintained in each Lilion Transfer company, affiliate or partner operating a Lilion Transfer service subject to AML legislation;
  • Verifying the identity of customers, dealers and agents and obtaining additional know your customer (KYC) information as appropriate;
  • Monitoring of customer transactions for activity that may be linked to money laundering or financing of terrorism;
  • Procedures for the reporting of suspicious customer activity, both internally to the Money Laundering Reporting Officer (MLRO) and externally to relevant law enforcement bodies;
  • Maintaining appropriate records of customer identification and transactions;
  • Education and training of relevant employees.

It is the responsibility of each Local Company Chief Executive officer to set up appropriate processes and it is the obligation of all Lilion Transfer employees to familiarise with these controls.

UniCredit     Alior Sync     EgoPay     PrivatBanka     Monetto     InstaForex     PayPal          Meritum          BCR     GetinOnline     mBank     Millennium     C-Gold     MultiBank     Volkswagen     Kredyt Bank     Raiffeisen          PEKAO (UniCredit)     Perfect Money     EuroBank          Inteligo     CosmicPay     BGŻ     Paczkomat     Alior     OK PAY     BPH     Pecunix     BNP Paribas     HD-Money     PKO BP (Skarbonka)     BZ WBK     Anonima     Pocztowy     Polbank EFG          GetinBank          Nordea     BitCoin     Crédit Agricole     ING     Česká Spořitelna     Fio     CitiBank     

Afrikaans | العربية | Česky | Dansk | Deutsch | Ελληνικά | English | Español | Suomi | Français | हिन्दी | Hrvatski | Magyar | Italiano | 日本語 | 한국어 | Nederlands | Norsk | Polski | Português | Română | Русский | Slovenčina | Српски | Svenska | Kiswahili | Türkçe | Українська | 中文-简体字

Alle rettigheder forbeholdes. Lilion Transfer 2012.