AML POLICY

MarketsFM (https://www.markets.fm) does not tolerate money laundering and fights against money launderers. MarketsFM has policies in order to deter people from laundering money. These policies include:

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

Money Laundering usually follows three stages:

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