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Anti-Money Laundering (AML) Policy
This Anti-Money Laundering (AML) policy has been established by Pure Horizons Ltd, a company registered in Hong Kong, with its address at SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET, CENTRAL, HONG KONG. The purpose of this policy is to reaffirm our commitment to complying with all relevant Hong Kong and international AML standards and regulations.
Policy Statement Pure Horizons Ltd strictly opposes all activities that facilitate money laundering or the financing of terrorism. We are fully committed to complying with all legal and regulatory requirements related to AML and ensuring our business practices reflect this dedication.
Identification and Verification of Counterparties Prior to establishing any business relationship, we will identify and verify the identities of all counterparties using reliable and independent documentation, data, or information sources. If a counterparty is unable to provide satisfactory evidence of their identity, Pure Horizons Ltd will not proceed with the business relationship or transaction.
Record Keeping We will maintain records of all transactions and identification documents for a minimum of five years after the business relationship has ended or the date of the last transaction. This includes comprehensive documentation of all activities and transactions, which will be made available to regulatory authorities upon request.
Reporting Suspicious Transactions Our employees are trained to identify and respond to suspicious transactions. Any such activity will be reported to the designated compliance officer within the company. If necessary, the compliance officer will escalate the matter to the relevant domestic authorities.
Risk-Based Monitoring Pure Horizons Ltd employs a risk-based approach to monitor customer activities. This approach focuses on areas identified as having a higher risk of money laundering or terrorist financing, ensuring that resources are directed toward mitigating these risks effectively.
Policy Updates This AML policy will be reviewed and updated regularly to ensure its continued relevance and effectiveness in addressing emerging risks and regulatory changes.
Conclusion Pure Horizons Ltd is fully committed to operating with integrity and adhering to all AML laws and regulations. We expect the same level of compliance and ethical conduct from our customers, partners, and employees. If you have any questions about our AML policy or practices, please contact us at info@stronghandsome.com.
Policy Statement Pure Horizons Ltd strictly opposes all activities that facilitate money laundering or the financing of terrorism. We are fully committed to complying with all legal and regulatory requirements related to AML and ensuring our business practices reflect this dedication.
Identification and Verification of Counterparties Prior to establishing any business relationship, we will identify and verify the identities of all counterparties using reliable and independent documentation, data, or information sources. If a counterparty is unable to provide satisfactory evidence of their identity, Pure Horizons Ltd will not proceed with the business relationship or transaction.
Record Keeping We will maintain records of all transactions and identification documents for a minimum of five years after the business relationship has ended or the date of the last transaction. This includes comprehensive documentation of all activities and transactions, which will be made available to regulatory authorities upon request.
Reporting Suspicious Transactions Our employees are trained to identify and respond to suspicious transactions. Any such activity will be reported to the designated compliance officer within the company. If necessary, the compliance officer will escalate the matter to the relevant domestic authorities.
Risk-Based Monitoring Pure Horizons Ltd employs a risk-based approach to monitor customer activities. This approach focuses on areas identified as having a higher risk of money laundering or terrorist financing, ensuring that resources are directed toward mitigating these risks effectively.
Policy Updates This AML policy will be reviewed and updated regularly to ensure its continued relevance and effectiveness in addressing emerging risks and regulatory changes.
Conclusion Pure Horizons Ltd is fully committed to operating with integrity and adhering to all AML laws and regulations. We expect the same level of compliance and ethical conduct from our customers, partners, and employees. If you have any questions about our AML policy or practices, please contact us at info@stronghandsome.com.