إخلاء المسؤولية بشأن الاختصاص القضائي

1. تعريف غسيل الأموال
يواجه المجتمع الحديث حاليًا تحديًا خطيرًا في منع غسيل الأموال، على سبيل المثال، جعل
يبدو أن حيازة أو استخدام أو التخلص من الأموال أو الممتلكات الأخرى التي تم الحصول عليها من أنشطة إجرامية هي
legal, and terrorism financing – providing or gathering money or rendering financial services with the
knowledge that the money is intended to finance the organization, preparation for, or execution of terrorist
acts or to support a criminal society (criminal organization) created or being created to perform terrorist
acts.
Individuals and legal entities whose income is earned illegally make various attempts to legalize their
income. For example, they may use other people’s personal data, including data that has been acquired
fraudulently. This may become a problem for people who become victims of fraud and are uninvolved in
these parties’ criminal activities.
2. Laws against money laundering
To prevent money laundering, organizations performing operations with money or other property are
obligated to comply with anti-money laundering laws, verify the identity of clients, and assist government
agencies and financial organizations working to combat money laundering. Exness does everything
required to ensure compliance with laws against money laundering and financing terrorism.
3. Client identity verification procedure
As part of complying with laws on client identification, this procedure is performed during registration,
various types of non-trading operations, and as part of monitoring by our specialists. In order to identify our
clients, Exness Group may ask you for personal data and take steps to confirm the accuracy of this
information using a verification system developed by our specialists. It may take several work days to
complete this process.
4. Compliance with the Privacy Agreement
The personal data we receive is handled in accordance with the provisions of the Privacy Agreement.
Please note that the reason for the identification procedure is to comply with laws against money
laundering and financing terrorism, not because we suspect you of committing illegal acts. Accordingly,
your cooperation and understanding of these steps is necessary to effectively combat money laundering
and financing terrorism.
Version: 28 May 2019/001