{"id":12143,"date":"2020-04-14T12:17:28","date_gmt":"2020-04-14T09:17:28","guid":{"rendered":"https:\/\/aroma-tv.website\/?page_id=12143"},"modified":"2020-04-14T12:22:31","modified_gmt":"2020-04-14T09:22:31","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/aroma-tv.website\/en\/aml-policy\/","title":{"rendered":"AML Policy"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h2>Anti\u2013Money Laundering Policy<\/h2>\n<p>We, Aroma-iptv \u00a0, hereby acknowledge an importance of preventing money laundering, terrorist financing, and financing of proliferation (hereinafter referred to as &#8220;ML\/TF&#8221;) and shall make our best effort to prevent ourselves and our group companies (hereinafter referred to as &#8220;AROMA-IPTV &#8220;), including our customers and our employees, from engaging and\/ or providing assistance to engage in ML\/TF in order to contribute to maintain a stability and assist a development of the sound global financial system.<\/p>\n<p>Policy<\/p>\n<ul>\n<li>AROMA-IPTV shall comply with any laws and regulations related to preventing ML\/TF that apply.<\/li>\n<li>AROMA-IPTV shall not accept any customers or transactions involved with ML\/TF.<\/li>\n<li>AROMA-IPTV shall establish an appropriate framework to prevent ML\/TF and conduct the following measures:\n<ul>\n<li>Risk assessment of ML\/TF<\/li>\n<li>Customer Due Diligence such as KYC for preventing ML\/TF<\/li>\n<li>Suspicious activity reporting and implementing applicable measures such as Asset Freeze<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>Management Framework<\/p>\n<p>In order to establish an appropriate framework to prevent ML\/TF, AROMA-IPTV shall implement the following measures:<\/p>\n<ul>\n<li>Establishment and development of the organizational structure, policies and procedures for preventing ML\/TF<\/li>\n<li>Trainings to ensure all directors and employees understand the importance of preventing ML\/TF and awareness of each role and responsibility in the framework<\/li>\n<li>Assessment of compliance status of the framework for preventing ML\/TF and sustained improvement of framework, based on the results of the assessment<\/li>\n<\/ul>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"Anti\u2013Money Laundering Policy We, Aroma-iptv \u00a0, hereby acknowledge an importance of preventing money laundering, terrorist financing, and financing of proliferation (hereinafter referred to as \"ML\/TF\") and shall make our best effort to prevent ourselves and our group companies (hereinafter referred to as \"AROMA-IPTV \"), including our customers and our employees, from engaging and\/ or providing assistance to engage in ML\/TF in order to contribute to maintain a stability and assist a development of the sound global financial system. Policy AROMA-IPTV shall comply with any laws and regulations related to preventing ML\/TF that apply. AROMA-IPTV shall not accept any customers or transactions involved with ML\/TF. AROMA-IPTV shall establish an appropriate framework to prevent ML\/TF and conduct the following measures: Risk assessment of ML\/TF Customer Due Diligence such as KYC for preventing ML\/TF Suspicious activity reporting and implementing applicable measures such as Asset Freeze Management Framework In order to establish an appropriate [...]","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_joinchat":[],"footnotes":""},"_links":{"self":[{"href":"https:\/\/aroma-tv.website\/en\/wp-json\/wp\/v2\/pages\/12143"}],"collection":[{"href":"https:\/\/aroma-tv.website\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/aroma-tv.website\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/aroma-tv.website\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/aroma-tv.website\/en\/wp-json\/wp\/v2\/comments?post=12143"}],"version-history":[{"count":0,"href":"https:\/\/aroma-tv.website\/en\/wp-json\/wp\/v2\/pages\/12143\/revisions"}],"wp:attachment":[{"href":"https:\/\/aroma-tv.website\/en\/wp-json\/wp\/v2\/media?parent=12143"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}