联系我们
常见问题
登录
开始交易
登录
开始交易

Anti-Money Laundering (AML) Policy

Money laundering is the illicit process of converting the proceeds of illegal activities, such as terrorism, drug trafficking, arms smuggling, corruption, and human trafficking, into seemingly legitimate assets or investments. This strategy is employed to obfuscate the origins of unlawfully acquired funds, making it difficult to trace their source. The AML/CTF Act pertains to entities offering specific services, referred to as "designated services," with those providing such services termed "reporting entities." This Act adopts a risk-based approach, enabling reporting entities to determine the most effective means of identifying, mitigating, and managing the risk of money laundering and terrorism financing within their business operations.

In the global effort to combat the infiltration of criminal funds into the legitimate economy and thwart the expansion of terrorist activities, countries engage in the battle against money laundering and terrorism financing. Financial institutions are one of the primary channels used for legitimizing proceeds from unlawful activities. The increasing interconnectedness of financial markets and the ease of capital movement have further facilitated the infiltration of criminal funds into these markets. Therefore, MYFX Markets adheres to regulatory measures and implementation programs designed to assist international organisations in the global fight against money laundering and the financing of terrorist activities.

1. MYFX Markets diligently documents and verifies client identification data, maintaining comprehensive transaction records for all client activities.

2. MYFX Markets proactively monitors transactions, particularly those conducted under non-standard circumstances, and is guided by the recommendations of the Financial Action Task Force (FATF) in its AML efforts.

3. MYFX Markets does not accept or disburse cash deposits under any circumstances.

4. MYFX Markets retains the right to decline any transaction believed to be linked, in any way, to money laundering or criminal activities at any stage. In accordance with international law, MYFX Markets is not obligated to inform the client that their suspicious activities have been reported to the relevant authorities.

MYFX Markets is committed to regularly updating its electronic surveillance system for identifying suspicious transactions and verifying client identification records in compliance with new regulations as they are enacted. The company also provides ongoing training for its employees to ensure compliance with evolving anti-money laundering procedures mandated by new regulations.

准备好开启您的交易之旅了吗?

三分钟内即可完成交易账户开设,并即刻收到您的账户登录详情。
Copyright © 2024 MYFX Markets
MYFX Markets Pty Ltd registered address is U801 and U802, 6 Glen street, Milsons Point, NSW 2061, Australia, ABN 64 602 904 987 provides you with educational resources to help you become familiar with all the trading features and tools in the trading platform. With the demo account you can test any trading strategies you wish in a risk-free environment. Please bear in mind that the results of the transactions of the practice account are virtual, and do not reflect any real profit or loss or a real trading environment, whereas market conditions may affect both the quotation and execution. FX products are leveraged products and trading FX therefore involves a high level of risk that may not be suitable for everyone. MYFX Markets recommends that you ensure that you fully understand the risks involved before making any decision concerning MYFX Markets’ products. Independent advice should be sought if necessary.

Warning: FX market involves significant risks, including complete possible loss of funds. Consequently trading is not suitable for all investors and traders. By increasing leverage risk increases as well.

Current Disclaimer: This site is not intended for distribution, or use by, any residents in the U.S., Australia, Canada, Japan, EU countries, Islamic Republic of Iran, Indonesia, North Korea, Belize and Russia. You need to be 18 years old or legal age as determined by the laws of the country where you live in order to become our client. It is the responsibility of visitors to this website to ascertain the terms of and comply with any local law or regulation to which they are subject.
MYFX Markets is not under the supervision of the JFSA, it is not involved with any acts considered to be offering financial products and solicitation for financial services, and this website is not aimed at residents in Japan.
Restrictions to accessing our services might apply to individuals being national of, or resident in, the following countries:
Albania, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands, Haiti, Jamaica, Malta, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Syria, Uganda, Yemen, Zimbabwe.
Please note that the list provided is not comprehensive and may be updated periodically. For the most current information, please reach out to us directly.