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您的位置：安盈首页 >> 产品和服务 >> 2006反洗钱及反恐法案
AML/CTF ACT
The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006 became
effective on 12 December 2006. The Act imposes numerous obligations on entities
that provide a Designated Service (as defined in the AML/CTF Act).
ANYING as a provider of foreign exchange services is a Reporting Entity and therefore
is subject to, and complies with, the AML/CTF Act. The AML/CTF Act requires ANYING
to implement and conduct customer identification and verification so that ANYING
can be reasonably satisfied as to the identity of its customers.
This legislation has been introduced to ensure that customers are protected from
targeted money laundering campaigns and the legislation proposes to create a safer
environment fro people to conduct financial transactions. It is important that you
understand the new requirements and ensure that whichever financial services company
you deal with complies with all the aspects of this new legislation. This will ensure
that you are dealing with an entity that has your best interests and security in
mind. The following pages of our website have been designed to give you an overview
of what these regulations mean to you. You should read this information regardless
of whether you are an existing ANYING client or are considering using ANYING's service.
If you would like to discuss any aspect of the new legislation in more detail, please
contact ANYING directly.
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