Perfect Money ra chính sách chống rửa tiền

Dear Customers,

Recently, the Financial Crimes Enforcement Network (FinCEN) released proposed rules that would extend anti-money laundering (AML) requirements. After almost a year of wrangling, the EU Council and the European Parliament have finally reached an agreement on a new anti-money laundering law. After that, many countries in Europe, Asia, South America and Africa have signed the Anti-Money Laundering Directive (AMLD).

In the light of these events, after public discussion and consideration of the scope and impact of a range of options, we have decided to update our Anti-Money Laundering (AML) Policy. Under aforementioned laws, Perfect Money has the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity.

To continue using Perfect Money, please read the attached document carefully and click `Agree` button to confirm that you agree to our new Anti-Money Laundering Policy.

Regards,

Perfect Money Legal Department

© 2007-2017 SR & I. All rights reserved.

 

[Đồi Gió Hú]

"Perfect Money has the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity."
Tạm dịch:
Tao thích là tao khoá tài khoản tụi bây đó làm gì dc tao

 

[chaoban888]

"Perfect Money has the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity."
Tạm dịch:
Tao thích là tao khoá tài khoản tụi bây đó làm gì dc tao

Thằng nào nhiều tiền là chết chắc =))

 

[momomo]

 

[Cap]

BTC lên giá

 

[trunglk]

Thằng này die rồi mà bác??

 

[Max]

nó thông báo chỗ nào vậy bác. e vào không thấy

 

[dsdcxcx]

giừo mới nhìn thấy giao diện 1 huyền thoại đã ngã xuống

 

[chaoban888]

nó thông báo chỗ nào vậy bác. e vào không thấy

vào mail mà lục, nó gửi trong mail ấy