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| Legal Rules |
Money laundering means legalization of profit that was gained illegally. Money laundering is closely connected with corruption, flight of capital, money concealment and tax evasion. Within the established International Financial Action Task Force on Money-laundering (FATF), AVI sees its function in averting exchange operations with the attraction of illegally gained capital.
AVI makes every effort in establishing the true personality of a customer, and follows the established procedures for the control of doubtful operations.
AVI helps countries all over the world in their campaign against money laundering and financial terrorism. That's why AVI developed a complex electronic system that records and checks the customers' identification data, and also keeps a detailed record of all transactions.
In order to minimize the risk of money laundering and financial terrorism, AVI never accepts cash and never pays out cash. AVI reserves the right to refuse funds transfer at any stage of a transaction when AVI considers that this transaction is in any way connected with money laundering or with any other illegal activity. |
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