AML

ANTI MONEY LAUNDERING POLICIES & PROCEDURES

Temperi Logistics Ltd. takes a zero-tolerance approach to being involved in illegal/illicit activity, and will fully comply with all relevant sections of the

• Bulgarian Anti-Money Laundering Act
https://lex.bg/bg/laws/ldoc/2137182924

• Bulgarian Anti-Terrorist Financing Act
https://lex.bg/laws/ldoc/2135463446

The purpose of AML is to provide due diligence measures when entering into and executing contracts. These measures include:

1. Identifying customers and verifying their identity based on documents, data, or information obtained from reliable and independent sources;
2. Identifying the actual owner and taking appropriate measures to verify their identity in a manner that provides reasonable grounds to believe that the actual owner has been identified, including taking appropriate measures to clarify the customer’s ownership and control structure;
3. Gathering information and assessing the purpose and nature of the business relationship established or to be established with the customer, in cases provided for by law;
4. Ascertaining the origin of funds;
5. Monitoring the established business relationship, scrutinizing and analyzing the transactions and operations carried out throughout the relationship to establish whether they correspond to the risk profile and to keep and promptly update the relevant documents, data, and information…

To see the full document, download the attached file