Abcm Digital TV (“we,” “us,” or “our”) is committed to complying with all applicable anti-money laundering (AML) laws and regulations to prevent the misuse of our services for illegal financial activities, including money laundering, terrorist financing, or other criminal activities. This Anti-Money Laundering Policy outlines our approach to identifying, mitigating, and managing AML risks.
The purpose of this AML Policy is to:
This AML Policy applies to all employees, contractors, agents, and customers who engage with Abcm Digital TV. It governs all aspects of our business, including customer onboarding, transactions, and ongoing monitoring of customer activities.
We implement a Customer Due Diligence process to verify the identity of our customers before providing services. This process includes:
We maintain detailed records of:
These records are retained for a minimum of 30 days or as required by applicable laws.
We monitor customer transactions to identify unusual or suspicious activities, including but not limited to:
Suspicious activities are reported to the relevant regulatory authorities in accordance with local AML regulations.
We strictly prohibit:
We provide regular AML training to all employees and relevant contractors to ensure they understand:
Our management team is responsible for:
All employees must:
We appoint a designated AML Compliance Officer who is responsible for:
We regularly assess the risk of money laundering and other illicit activities associated with our services. This includes evaluating:
Appropriate mitigation measures are implemented based on the results of the risk assessment.
We comply with all applicable sanctions programs and do not engage with individuals, entities, or jurisdictions on sanctions lists issued by:
In the event of suspicious activities or transactions, we promptly file reports with the relevant regulatory authorities, as required by law. We ensure that these reports are confidential and that no information about the report is shared with the customer involved.
This AML Policy is reviewed periodically to ensure its effectiveness and alignment with current legal and regulatory requirements. Any updates will be communicated to employees, customers, and stakeholders.
For questions or concerns regarding this AML Policy, please contact us at:
By using Abcm Digital TV’s services, you agree to comply with this AML Policy. Non-compliance may result in the termination of services and, if necessary, reporting to the appropriate authorities.
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