Measures Against Money Laundering & Terrorist Financing
Valitor has adopted AML rules and procedures in accordance with Act No. 140/2018 on Measures against Money Laundering and Terrorist Financing, which is based on Directive (EU) 2015/849 of the European Parliament and of the Council and FATF’s 40 Recommendations.
The AML rules and procedures seek to prevent Valitor´s services from being used for the purpose of money laundering and terrorist financing. In adopting the rules, Valitor seeks to fulfil the strictest requirements made domestically and internationally with regard to money laundering and terrorist financing.
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