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
Ich gebe
Lilion Transfer
Ich bekomme
Wechselkurse: USD


Wechselkurse: USD

Hyip Monitor

Wussten Sie schon?
Lilion Transfer oferuje wymiany między 72 różnymi walutami i e-walutami, co oznacza, że Lilion Transfer oferuje wymiany w ponad5000 różnych kierunkach!. 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.

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

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 Rechte vorbehalten. Lilion Transfer 2012.