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AML Policy

We at shetalent limited liability company prevents and prohibits money laundering and any activity involving money laundering, including the prohibition of funding of terrorist or criminal. we are complying with all applicable requirements of the Bank Secrecy Act (BSA) and its regulations. The purpose of this Policy is to set out the responsibilities of Uniquelan jewelry, brand of, shetalent limited liability company and all staff working for us to the policies on anti-money laundering

 

According to office of the comptroller of the currency. Criminals have long used money-laundering schemes to conceal or "clean" the source of fraudulently obtained or stolen funds. Money laundering poses significant risks to the safety and soundness of the U.S. financial industry. With the advent of terrorists who employ money-laundering techniques to fund their operations, the risk expands to encompass the safety and security of the nation. Through sound operations, banks play an important role in helping investigative and regulatory agencies identify money-laundering entities and take appropriate action.

 

Our AML policies will ensure compliance of  BSA regulations According to the Bank Secrecy Act (BSA), 31 USC 5311 et seq establishes program, recordkeeping and reporting requirements for national banks, federal savings associations, federal branches and agencies of foreign banks. And FINRA rules on customer protection and security, no member shall lend securities that are held on margin for a customer and that are eligible to be pledged or loaned, unless such member shall first have obtained a written authorization from such customer permitting the lending of such securities. Our company policies will be reviewed and updated for both changes in regulations and changes in our business.