AML / CFT
Anti-Money Laundering Policy & Combating the Financing of Terrorism Compliance
We do an automatic backend Know you Customer KYC and Customer Due Diligence CDD on all customers (buyers) of KUKU Shop. You acknowledge and understand that this information could be requested by organisations as the IRS, OFAC and FinCen in USA, and in Suriname by MOT, CFATF and the Belastingdienst.
Regulations USA * Bank Secrecy Act * USA Patriot Act * US AML/CFT regulations (Control & Suppression Act, Financial Crimes Strategy & Financing of Terrorism Convention Implementation Act, Intelligence Reform and the Terrorism Prevention Act)
Regulations Suriname * Disclosure of Unusual Transactions (Financial Services) Act * Wet Strafbaarstelling Money Laundering
A letter, written by the CEO of panKUKU LLC, with our policy and procedures can be found here.
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