1.0LIVONIA Finance - P2B-Anlagenhttps://livonia.finance/deweb2@apgut.lvhttps://livonia.finance/de/author/web2apgut-lv/Anti Money Laundering and Counter Terrorist Financing Policy - LIVONIA Finance - P2B investmentsrich600338<blockquote class="wp-embedded-content" data-secret="CeYjzWG6N5"><a href="https://livonia.finance/de/aml-politik-2/">Politik zur Bekämpfung der Geldwäsche und der Finanzierung des Terrorismus</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://livonia.finance/de/aml-politik-2/embed/#?secret=CeYjzWG6N5" width="600" height="338" title="„Politik zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung“ - LIVONIA Finance - P2B-Investitionen" data-secret="CeYjzWG6N5" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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</script>Introduction The purpose of this Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) Policy (Policy) is to ensure that any money laundering risks identified by us are appropriately mitigated. This means having adequate systems and controls in place to mitigate the risk of our services being used to facilitate any financial crimes. We also would like to provide the...