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ANTI MONEY LAUNDERING POLICY

 

Firm Policy

 

It is the policy of the firm 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.

 

Our AML Policy can be found here at Blockchain DigitalCity Bank & Capital Trust.

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