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Anti-Money Laundering

Money laundering refers to those acts, such as criminals make proceeds derived from crimes clean money by disguising and/or concealing actual source and/or destination of proceeds. Terrorist financing refers to those acts, such as terrorist groups, etc. provide funds for terrorism activities through financial institution (hereinafter collectively referred to as “money laundering”, etc.). Hereby we restate this written policy for anti-money laundering in order that funds are not channeled for criminal activities.

As a precious metals company, we recognizes the importance of countermeasures against money laundering, etc. In order to respond to calls made by the national and international communities to fight money laundering, we will conduct business in compliance with our internal control system.

Reporting of suspicious transactions, etc.
  • We implement and maintain measures for handling suspicious transactions.
  • We report suspicious transactions to relevant authorities without delay.
  • We take appropriate actions against suspicious transactions without delay.
  • We train employees in matters related to the prevention of money laundering, etc. so that employees can take appropriate actions in a timely manner for handling suspicious transactions.
Check and Monitoring

We check and monitor whether we are compliant with regulations for anti-money laundering, etc. and continuously improve our system based on the results.