Common use of AML Procedures Clause in Contracts

AML Procedures. ▇▇.▇. ▇▇ person shall abuse this website for the purpose of money laundering. The Company employs best practice anti-money laundering (“AML”) procedures. The Company reserves the right to refuse to do business with, or to discontinue to do business with, and to reverse the transactions of, customers who do not accept or confirm to the Company’s AML requirements and policies. 19.2. The Client must provide all requested information upon registration. 19.3. No winnings may be collected on accounts opened in false names or on multiple accounts opened by the same person. 19.4. The Company may, from time to time, at its sole discretion, require a customer to provide additional proof of identity such as notarized copy of passport or other means of identity verification as it deems required under the circumstances and may at its sole discretion suspend an account until sich proof has been provided to its satisfaction.

AML Procedures. ▇▇.▇. ▇▇ person shall abuse this website for the purpose of money laundering. The Company employs best practice anti-money laundering (“AML”) procedures. The Company reserves the right to refuse to do business with, or to discontinue to do business with, and to reverse the transactions of, customers who do not accept or confirm confirm to the Company’s AML requirements and policiespolices. 19.2. The Client must provide all requested information upon registration. 19.3▇▇.▇. No ▇▇ winnings may be collected on accounts opened in false names or on multiple accounts opened by the same person. 19.4. The Company may, from time to time, at its sole discretion, require a customer to provide procide additional proof of identity such as notarized copy of passport or other means of identity verification verification as it deems required under the circumstances and may at its sole discretion suspend an account until sich proof has been provided to its satisfaction.under