1Winapk.org is dedicated to implementing effective measures against money laundering and terrorism financing. Upholding a firm stance on prohibiting illegal activities, we adhere to all pertinent regulations. Our commitment necessitates reporting to official authorities if there is suspicion of funds being linked to money laundering or terrorism financing. Such suspicions will lead to the blocking of the implicated user’s funds and the execution of actions outlined by our AML policy.
Definition of Money Laundering
Money laundering involves:
- Concealing the origin, source, or ownership of illegally obtained property or its substitutes,
- Engaging in transactions to hide the illicit origins of such property or to aid criminals in evading legal consequences,
- Handling property acquired from criminal activities conducted in other countries.
To counteract the infusion of criminal capital into economies and combat crime, nations worldwide strive against money laundering and terrorism financing. We employ specific measures and programs to support both state and international efforts in these fights.
User Obligations Upon Account Registration
By registering an account with 1Winapk.org, users agree to:
- Abide by all anti-money laundering and counter-terrorism financing laws and regulations, including our AML Policy,
- Assert that all funds for their account are legally obtained and not connected to money laundering or illegal activities,
- Provide any required information to facilitate our compliance with applicable laws and regulations.
Our Practices for Ensuring Compliance
1Winapk.org takes several steps to adhere to anti-money laundering regulations, including:
- Collecting and storing user identification documents and transaction records,
- Monitoring suspicious account transactions,
- Reserving the right to refuse transactions suspected of being linked to illegal activities without prior notice to the user,
- Conducting initial and ongoing user identity verifications based on potential risk levels.
Identity Verification and Documentation
To prevent illicit activities, we require users to provide minimal data for identity verification, including:
- Full name,
- Date of birth,
- Residential or registration address,
- Source of funds.
Verification may involve documents such as passports or ID cards that contain the user’s name, date of birth, and photo, issued by national authorities.
