Anti-Money Laundering Policy

At https://fortunerabbit-th.com/ , we recognize the importance of fighting money laundering and other illegal financing activities. To this end, we have designed and implemented an Anti-Money Laundering (AML) policy that aims to prevent and detect the use of our services. us to launder money or support illegal financial activities.

Objectives of the policy:

Our anti-money laundering policy aims to:

• Prevent and detect the use of our services in activities related to money laundering or the financing of illegal activities.
• Comply with relevant laws and regulations both in Thailand and international law.
• Raise awareness and train our employees about anti-money laundering and how to prevent it.

Steps and measures:

To comply with this policy We have taken the following steps and measures:

1. Customer Identity Verification (KYC): We check and verify the identity of every customer before providing services.
2. TRANSACTION TRACKING: Continuously monitoring and tracking transactions to detect unusual or suspicious behavior.
3. Reporting suspicious transactions: Reporting suspicious transactions to the relevant regulatory or regulatory authority.
4. Employee training: Provide regular training to employees on anti-money laundering policies and procedures.

Contact and additional information:

If you have any questions or would like more information about our anti-money laundering policy, please contact us.

By using our services, you understand and agree to our anti-money laundering policy. Thank you for cooperating with us to prevent and fight money laundering and the financing of illegal activities.