ANTI-MONEY LAUNDERING (AML)
Anti-Money Laundering (AML) Information
Effective Date: Updated January 2020
Introduction: Capital Projects Funding is committed to preventing money laundering and complying with relevant anti-money laundering laws and regulations. This page provides an overview of our AML policies and procedures to ensure transparency, integrity, and legal compliance.
What is Money Laundering? Money laundering is the process of making illegally obtained funds appear legitimate by disguising the true source of the funds. It involves a series of transactions and activities that aim to hide the illicit origins of the money.
Our Commitment: Capital Projects Funding is dedicated to preventing and detecting money laundering activities. We have implemented rigorous AML policies and procedures to safeguard our operations and protect our customers.
Customer Due Diligence (CDD): We perform thorough customer due diligence to verify the identity of our customers. This may include: Collecting identification documents. Verifying customer identities through trusted sources. Monitoring customer transactions for suspicious activity.
Reporting Suspicious Activity: If we encounter any suspicious activity or transactions, we are obligated to report them to the appropriate authorities in accordance with local laws and regulations.
Compliance with AML Laws: Capital Projects Funding complies with all applicable AML laws, including but not limited to:
Training and Awareness: Our employees receive regular training and education on AML matters to ensure they are aware of the signs of money laundering and how to report suspicious activity.
Customer Responsibilities: We also expect our customers to play a role in preventing money laundering by reporting any unusual or suspicious activities they observe while using our services.
Resources and Reporting: If you have any concerns about money laundering or need to report suspicious activity related to our services, please contact our dedicated AML compliance team at info@capitalprojectsfunding.com.
Conclusion: Capital Projects Funding is fully committed to preventing money laundering, and we strive to maintain the highest ethical standards in our operations. Together with our customers and regulatory authorities, we can work to combat money laundering and protect the integrity of our financial system.
Effective Date: Updated January 2020
Introduction: Capital Projects Funding is committed to preventing money laundering and complying with relevant anti-money laundering laws and regulations. This page provides an overview of our AML policies and procedures to ensure transparency, integrity, and legal compliance.
What is Money Laundering? Money laundering is the process of making illegally obtained funds appear legitimate by disguising the true source of the funds. It involves a series of transactions and activities that aim to hide the illicit origins of the money.
Our Commitment: Capital Projects Funding is dedicated to preventing and detecting money laundering activities. We have implemented rigorous AML policies and procedures to safeguard our operations and protect our customers.
Customer Due Diligence (CDD): We perform thorough customer due diligence to verify the identity of our customers. This may include: Collecting identification documents. Verifying customer identities through trusted sources. Monitoring customer transactions for suspicious activity.
Reporting Suspicious Activity: If we encounter any suspicious activity or transactions, we are obligated to report them to the appropriate authorities in accordance with local laws and regulations.
Compliance with AML Laws: Capital Projects Funding complies with all applicable AML laws, including but not limited to:
- The Bank Secrecy Act (BSA) in the United States.
- The European Union's Anti-Money Laundering Directive.
- Any local AML regulations applicable in your jurisdiction.
Training and Awareness: Our employees receive regular training and education on AML matters to ensure they are aware of the signs of money laundering and how to report suspicious activity.
Customer Responsibilities: We also expect our customers to play a role in preventing money laundering by reporting any unusual or suspicious activities they observe while using our services.
Resources and Reporting: If you have any concerns about money laundering or need to report suspicious activity related to our services, please contact our dedicated AML compliance team at info@capitalprojectsfunding.com.
Conclusion: Capital Projects Funding is fully committed to preventing money laundering, and we strive to maintain the highest ethical standards in our operations. Together with our customers and regulatory authorities, we can work to combat money laundering and protect the integrity of our financial system.
