Clients who refuse to Provide Information If a potential or existing client refuses to provide the information described above when requested or appears to have intentionally provided misleading information, "M.I.D. House of Diamonds" shall refuse to commence a business relationship or proceed with the transaction requested. The MLRO will be notified accordingly to determine whether a suspicious transaction report should be lodged.
Monitoring for Suspicious Activity
During the course of the business relationship, if we find suspicious information that indicates possible money laundering or terrorist financing activities, the firm's MLRO will be at liberty to lodge a Suspicious Transaction Report.
These policies and practices will be reviewed and updated by "M.I.D. House of Diamonds" , as and when necessary.
Dotan Meirov COO M.I.D. House of Diamonds
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