This policy outlines PureWebPower.com’s commitment to preventing the use of its services for money laundering or other financial crimes. It establishes procedures and responsibilities to detect, deter, and report suspicious activities in compliance with applicable laws and regulations.
This policy applies to all employees, contractors, and customers of PureWebPower.com. It also extends to any third-party vendors or affiliates involved in transactions or services offered by the company.
PureWebPower.com is committed to complying with all Anti-Money Laundering (AML) regulations, including the Bank Secrecy Act (BSA) and related laws. We have implemented measures to monitor, detect, and report activities that may involve the laundering of funds obtained through illegal means.
Suspicious activities must be reported to the Compliance Officer immediately.
Non-compliance with this policy may result in disciplinary action, including termination or referral to legal authorities.
This policy is reviewed annually to ensure alignment with evolving AML regulations. The Compliance Officer is responsible for updating and communicating changes to all relevant parties.
For questions or concerns regarding this policy, please contact:
Compliance Officer
support@purewebpower.com