Anti-money Laundering and Anti-financial Fraud Compliance
Joined member (system user), accept the certain requirements regarding the anti-money laundering and anti-financial fraud prevention imposed by international and state's laws. In order to comply with these laws and requirements system user agree to accept the following:
Prevent direct or indirect aiding illegal trade, financial fraudulent operations and any other illegal operations through MoneyPlus system;
Help law enforcement agencies in their effort to track down and capture terrorists who illegally launder money.
System user accept the certain regulation by registering with MoneyPlus, and thereby agree to comply with requirements and conditions of this Compliance as a MoneyPlus system user.