Anti-money laundering policies – ag-markets. com

Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.

• secondly, money is transferred or moved to other accounts (e.g. Money laundering process futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. Belize money laundering executing trades with little or no financial risk or transferring account balances to other accounts);

• and finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. Money laundering refers to closing a futures account and transferring the funds to a bank account);

Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. Reasons for money laundering In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds.


Money laundering layering AGM direct funds withdrawals back to the original source of remittance, as a preventative measure.

• International Anti-money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.

AG-MARKETS.COM is owned by Performance Trade Ltd. Types of money laundering activities Performance Trade is owned by Advanced Global Markets Ltd. Money laundering regulations ireland and is incorporated in the United Kingdoms Companies House under registration number 9282556. 2007 money laundering regulations Advanced Global Markets Ltd. I hate money laundering is due fully registered by the New Zealand Financial Service Providers Register with registration number FSP334526. Money laundering regulations uk Payment services or clearing services are provided by Performance Trade Ltd. Tipping off money laundering definition 31 Southampton Row London (England) WC1B 5HJ.

Trading foreign exchange and CFDs on margin carries a high level of risk, and may not be suitable for all investors. Why is money laundering bad The high degree of leverage can work against you as well as for you. Gambling money laundering Before deciding to invest in foreign exchange and CFDs you should carefully consider your investment objectives, level of experience, and risk appetite. Money laundering placement means The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. What is money laundering definition You should be aware of all risks associated with foreign exchange trading, and seek advice from an independent financial advisor if you have any doubts.Any indication of past performances or simulated past performances that can be included in publications by AG-Markets are not a reliable indicators of future results nor any kind of guarantee. Money laundering id Click here to view our full risk clause. Explain money laundering The English version of all our communications and content is the official version between authorized parties and is the only version that prevails for legal purposes.

As per regulations in the United States and New Zealand, AGM. International money laundering does not solicit or accept US or NZ residents as clients. Examples money laundering Neither do we accept clients under the legal age of 18 years.