Results for ninternational translation from Polish to English

grupa plus500 nie toleruje prania pieniędzy i wspiera walkę z piorącymi brudne pieniądze. w szczególności plus500 przestrzega wytycznych określonych w amerykańskiej ustawie „patriot's act” i organizacje nadzoru w usa. \ngrupa plus500 stosuje programy w celu odstraszania osób zamierzających prać brudne pieniądze. wśród nich są: \n•\tsprawdzanie, czy tożsamość kllientów jest odpowiednio potwierdzona,\n•\tutrzymywanie rejestrów informacji identyfikacyjnych,\n•\tdetermining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists \n•\tinforming clients that the information they provide may be used to verify their identity \n•\tclosely following clients' money transactions \n•\tnot accepting cash, money orders, third party transactions, exchange houses transfers or western union transfers. \n\naccording to the national futures association: 'money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources'. \n\nmoney laundering usually follows three stages: \n•\tfirstly, cash or cash equivalents are placed into the financial system\n•\tsecondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts)\n•\tand finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).\n\ntrading accounts that are carried by fcms are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. in particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds. \n\ninternational anti-money laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity. \n\nthese guidelines have been implemented to protect plus500 group and its clients. \n\nfor questions/comments regarding these guidelines, contact plus500 compliance at compliance@plus500.com\n
plus500 group does not tolerate money laundering and supports the fight against money launderers. in particular, plus500 follows the guidelines outlined in the us "patriot's act" and by us regulators. \nplus500 group has policies in place to deter people from laundering money. these policies include: \n•\tensuring clients have valid proof of identification \n•\tmaintaining records of identification information \n•\tdetermining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists \n•\tinforming clients that the information they provide may be used to verify their identity \n•\tclosely following clients' money transactions \n•\tnot accepting cash, money orders, third party transactions, exchange houses transfers or western union transfers. \n\naccording to the national futures association: 'money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources'. \n\nmoney laundering usually follows three stages: \n•\tfirstly, cash or cash equivalents are placed into the financial system\n•\tsecondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts)\n•\tand finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).\n\ntrading accounts that are carried by fcms are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. in particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds. \n\ninternational anti-money laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity. \n\nthese guidelines have been implemented to protect plus500 group and its clients. \n\nfor questions/comments regarding these guidelines, contact plus500 compliance at compliance@plus500.com\n