Anti-money laundering and sanctions policy
3K Commodities has established an anti-money laundering policy to help detect transactions that may involve financial crime or terrorist financing, to comply with applicable embargoes and economic sanctions, and to provide the means to report relevant situations to the appropriate agencies, including the Financial Crimes Enforcement Network and the Office of Foreign Assets Control (OFAC).
This policy is part of the ethics and compliance program established to ensure that the company meets all regulatory and legal requirements and maintains ethical business practices.
The Compliance Officer oversees and verifies that the whole company complies with this policy and reports on it periodically.
To report a situation related to this policy, write to admin@3kcommodities.com.