diff --git a/anti-fraud.html b/anti-fraud.html index 2b5fee6..eac5b8d 100644 --- a/anti-fraud.html +++ b/anti-fraud.html @@ -1,152 +1,238 @@  - - - - - - - - + + + + + + + + Cliproxy - The world's best and fastest residential proxies - - - - - - -
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- [CLIproxy] Anti Money Laundering and Counter Terrorist Financing Compliance Statement -

+ -

- Effective Date: April 5, 2025

-

- Document Number: POL-AML-2025

+ + + -

1. Compliance Commitment

-

[CLIproxy] will strictly follow the following guidelines:

-

Comply with anti money laundering (AML), counter-terrorism financing (CFT), and sanction compliance laws and regulations in all jurisdictions where the business operates - Fully adopt the FATF (Financial Action Task Force on Money Laundering) Forty Recommendations and Standards - Establish a dynamic risk management system covering global business

+
+

+ [CLIproxy] Anti Money Laundering and Counter Terrorist Financing + Compliance Statement +

-

2. Core control measures

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(1) Customer Due Diligence (CDD)

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Basic verification

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All customers are required to provide valid government issued identification when opening an account - Verify the identity of the actual beneficiary (natural persons holding ≥ 10% of the shares) - Risk classification management - Low risk clients: simplified due diligence - Medium risk clients: Verify the source of funds+declare the purpose of the transaction - High risk clients: senior management approval+semi annual review - Enhanced Due Diligence (EDD)

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Applicable to: Politically Exposed Persons (PEPs), Virtual Asset Service Providers, High Risk Country Customers, Cash Intensive Industries

+

Effective Date: April 5, 2025

+

Document Number: POL-AML-2025

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(2) Transaction monitoring

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Deploying intelligent monitoring systems to identify suspicious patterns in real time (such as complex transactions without reasonable reasons deliberately avoiding reporting thresholds, splitting transactions into high-risk jurisdictions, and rapid fund transfers) - The compliance team implements a three-level manual review process for system alerts

+

1. Compliance Commitment

+

[CLIproxy] will strictly follow the following guidelines:

+

+ Comply with anti money laundering (AML), counter-terrorism financing + (CFT), and sanction compliance laws and regulations in all jurisdictions + where the business operates Fully adopt the FATF (Financial Action Task + Force on Money Laundering) Forty Recommendations and Standards Establish + a dynamic risk management system covering global business +

-

(3) Mandatory reporting

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Large transaction report

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Accumulated daily transactions exceeding the equivalent of $10000

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Suspicious Activity Report (SAR/STR)

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Report to the local financial intelligence agency within 24 hours after confirmation

-

Major cases initiate cross-border regulatory collaboration mechanism

+

2. Core control measures

+

(1) Customer Due Diligence (CDD)

+

Basic verification

+

+ All customers are required to provide valid government issued + identification when opening an account Verify the identity of the actual + beneficiary (natural persons holding ≥ 10% of the shares) Risk + classification management Low risk clients: simplified due diligence + Medium risk clients: Verify the source of funds+declare the purpose of + the transaction High risk clients: senior management approval+semi + annual review Enhanced Due Diligence (EDD) +

+

+ Applicable to: Politically Exposed Persons (PEPs), Virtual Asset Service + Providers, High Risk Country Customers, Cash Intensive Industries +

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(4) Sanctions Compliance -

Daily screening of UN/OFAC/EU/UK and other sanction lists - Automatically freeze matching accounts and initiate legal review procedures

+

(2) Transaction monitoring

+

+ Deploying intelligent monitoring systems to identify suspicious patterns + in real time (such as complex transactions without reasonable reasons + deliberately avoiding reporting thresholds, splitting transactions into + high-risk jurisdictions, and rapid fund transfers) The compliance team + implements a three-level manual review process for system alerts +

+ +

(3) Mandatory reporting

+

Large transaction report

+

Accumulated daily transactions exceeding the equivalent of $10000

+

Suspicious Activity Report (SAR/STR)

+

+ Report to the local financial intelligence agency within 24 hours after + confirmation +

+

+ Major cases initiate cross-border regulatory collaboration mechanism +

+ +

(4) Sanctions Compliance

+

+ Daily screening of UN/OFAC/EU/UK and other sanction lists Automatically + freeze matching accounts and initiate legal review procedures +

3. Organizational support

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Governance structure

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The board of directors directly supervises compliance work -

Global Chief Compliance Officer reports independently to CEO

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Staff management

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Annual training for all staff+quarterly assessment for high-risk positions - Protected anonymous reporting channel (official website/hotline)

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independent audit

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Annual Compliance Effectiveness Assessment of External Audit Institutions

+

Governance structure

+

The board of directors directly supervises compliance work

+

Global Chief Compliance Officer reports independently to CEO

+

Staff management

+

+ Annual training for all staff+quarterly assessment for high-risk + positions Protected anonymous reporting channel (official + website/hotline) +

+

independent audit

+

+ Annual Compliance Effectiveness Assessment of External Audit + Institutions +

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4. Customer Obligations

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You must:

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Provide authentic, complete, and timely updated identity and business information - Cooperate with ongoing due diligence requirements

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It is prohibited to use our services for the following activities:

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• Money laundering or terrorist financing

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• Evading international sanctions

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• Concealing criminal proceeds

+

4. Customer Obligations

+

You must:

+

+ Provide authentic, complete, and timely updated identity and business + information Cooperate with ongoing due diligence requirements +

+

It is prohibited to use our services for the following activities:

+

• Money laundering or terrorist financing

+

• Evading international sanctions

+

• Concealing criminal proceeds

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5. Data management

-

Customer identity information shall be kept for at least 5 years after the termination of the business relationship - Transaction records shall be kept for at least 7 years after the transaction occurred - Cross border data transmission complies with privacy regulations such as GDPR/CCPA

+

5. Data management

+

+ Customer identity information shall be kept for at least 5 years after + the termination of the business relationship Transaction records shall + be kept for at least 7 years after the transaction occurred Cross border + data transmission complies with privacy regulations such as GDPR/CCPA +

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6. Policy Update

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This statement is reviewed annually by the compliance department and updated promptly in the event of significant regulatory changes.

+

6. Policy Update

+

+ This statement is reviewed annually by the compliance department and + updated promptly in the event of significant regulatory changes. +

-

7. Contact Information

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Global Compliance Center:

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Report email: [email protected]

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+

7. Contact Information

+

Global Compliance Center:

+

+ Report email: + [email protected] +

+
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