Anti-Money Laundering Policy Statement
Anti-Money Laundering Policy Statement & Program Procedures
It is the policy of RESbroker International to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorists or criminal activity.
Money laundering is generally defined as engaging in acts designed to conceal or disguise the true origin of criminally derived proceeds so that the unlawful proceeds appear to have derived from legitimate origins or constitute legitimate assets.
We are currently defining our AML policy and will provide this policy in our Document Repository for general access by our clients