One Registry Services ensures it complies with all applicable laws and regulations and takes reasonable steps to ensure that its employees fully understand actions that may be violations of the AML Act. Additionally, any potential violations of the AML Act or AML Rules are immediately escalated to the AML Compliance Officer.
One Registry Services employs appropriate measures, such as severing relations with a customer and/or filing a suspicious matter report, when it reasonably suspects that designated services provided by One Registry Services are related to money laundering or terrorism financing; or any transaction has been, or will be entered into for any criminal purposes, including to facilitate money laundering or terrorism financing activities.
One Registry Services fully co-operates with law enforcement and regulatory agencies in accordance with all applicable domestic and foreign laws and complies with all AML laws and regulations, including reporting and blocking of assets as required under domestic and foreign legislation.
One Registry Services takes reasonable steps to Know Your Client and determine the true identity of all customers, including beneficial owners, as required under the AML Act.