Acquire Investment Anti-Money Laundering Policy    

Acquire Investment is committed to preventing money laundering and complying with all applicable laws and regulations related to anti-money laundering (AML) and combating the financing of terrorism (CFT). This policy outlines the measures and procedures we have implemented to detect, prevent, and report any suspicious activities that may be related to money laundering or terrorist financing.    

This policy applies to all employees, officers, and directors of Acquire Investment, as well as any third-party service providers, contractors, and agents acting on behalf of Acquire Investment.    

Risk-Based Approach: Acquire Investment adopts a risk-based approach to identifying and managing money laundering and terrorist financing risks. We assess the risk associated with each client, transaction, and business relationship to determine the appropriate level of due diligence and ongoing monitoring required.    

Customer Due Diligence (CDD): Identification and Verification: Acquire Investment conducts thorough and reliable identification and verification procedures for all clients and beneficial owners. We obtain and maintain accurate and up-to-date information, including identification documents, proof of address, and other relevant information as required by applicable laws and regulations.    

Enhanced Due Diligence (EDD): For clients and business relationships posing higher money laundering and terrorist financing risks, Acquire Investment implements enhanced due diligence measures. This includes obtaining additional information, conducting more extensive background checks, and ongoing monitoring of the relationship.    

Monitoring and Reporting: Transaction Monitoring: Acquire Investment employs a robust system to monitor transactions and activities to identify any unusual or suspicious patterns that may indicate money laundering or terrorist financing. This includes the use of automated monitoring systems and regular manual reviews by trained AML professionals.    

Reporting Suspicious Activity: If any suspicious activity is detected, Acquire Investment will promptly report it to the appropriate authorities as required by law. We maintain a designated AML compliance officer responsible for filing suspicious activity reports (SARs) with the relevant regulatory authorities and cooperating fully with law enforcement agencies.    

Ongoing Training and Awareness: Acquire Investment provides regular training to all employees to ensure they understand their responsibilities in relation to AML and CFT compliance. Training covers the identification of suspicious activities, reporting obligations, and the importance of maintaining client confidentiality.    

Record Keeping: Acquire Investment maintains accurate and complete records of all client transactions, due diligence, and internal reports. These records are securely stored and retained in accordance with applicable laws and regulations.    

Independent Review: Acquire Investment conducts periodic independent reviews of its AML and CFT policies, procedures, and controls to ensure their effectiveness and compliance with regulatory requirements. Findings and recommendations are addressed promptly.    

Cooperation with Regulatory Authorities: Acquire Investment cooperates fully with regulatory authorities and law enforcement agencies in all matters related to AML and CFT, including providing requested information, documentation, and assistance in investigations.    

Acquire Investment is committed to maintaining a strong AML and CFT framework to protect the integrity of the financial system and prevent money laundering and terrorist financing activities. This policy will be reviewed regularly to ensure its continued effectiveness and compliance with changing legal and regulatory requirements.  

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