AML Policy

It is the policy of the Argix sp. z o.o to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements under the Bank Secrecy Act (BSA) and its implementing regulations.

Argix sp. z o.o has its headquarters in The Poland, which is a member country of the Financial Action task Force (FATF) and the European Union (EU) and has enacted laws and rules designed to implement the anti-money laundering policies of both FATF and the EU. The goal of these laws is to detect and prevent money laundering and potential terrorist financing.

Argix sp. z o.o is compliant with all local Poland laws, regulations and guidance relating to the prevention of money laundering, terrorist financing and related financial crimes. These include written policies and procedures, a designated anti-money laundering officer, regular training for relevant employees etc. Our AML policies, procedures and internal controls are designed to ensure compliance with all applicable BSA regulations and FINRA rules and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place to account for both changes in regulations and changes in our business.

Footnote: This information is provided to you for information purposes only and is without legal recourse to Argix sp. z o.o or any of its subsidiaries, officers or agents.