WHAT IS AML
The purpose of the anti-money laundering rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.
MONTANA TRADING LTD ANTI-MONEY LAUNDERING DECLARATION
Montana Trading LTD takes money laundering prevention exceptionally seriously and has summarised its objectives in an Anti-Money Laundering Declaration signed by the management Board, which is binding for all organisational units and staff of the company.
Montana Trading LTD supports and shares the idea of fighting against money laundering and crime in international payment transactions. The company therefore wants to make a significant contribution to combatting money laundering by consistently complying with and further developing its prevention measures, proactively cooperating with the authorities and legislators to strengthen the regulatory framework and intensifying cooperation with specialised authorities and organisations.
HOW AML PRACTICES IMPACT MONTANA TRADING LTD CLIENTS
AML includes a set of rules that prescribe what we must do to complete 'customer due diligence' (CDD). This includes collecting specific information from you, holding proof of ID and verification of your physical address.
Montana Trading LTD prepared a compliance system to achieve the necessary legal requirements.