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plus500은 국제 자금 세탁 방지 기구의 요구에 따라 고객의 계좌에서 발생할 수 있는 잠재적인 자금 세탁 남용을 감시하는 금융 서비스 법을 준수하며 의심스러운 활동을 감시하고 미연에 방지하는 프로그램을 실행합니다.
international 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.
Last Update: 2009-12-01
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