AML Policy
Anti-Money Laundering Policy — Last updated:
1. Commitment to Anti-Money Laundering
Marktprognoze is committed to complying with all applicable anti-money laundering laws and regulations, including EU AML Directives.
2. Prohibited Activities
Use of our services for the following activities is expressly prohibited:
- Money laundering or terrorist financing
- Transactions with persons on sanctions lists
- Concealment of the origin of assets
- Fraud, tax evasion or other illegal financial activities
3. Reporting Obligations
If we suspect money laundering or other illegal activities, we are obligated to notify the relevant authorities.
4. Contact
For questions about our AML policy: support@marktprognoze.info