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AML Policy

Aiming to prevent illegal activities

Anti-Money Laundering Policy

In this section we outline the main points of the Anti-Money Laundering (AML) Policy. Money laundering is defined as the process of making illegally gained monetary funds appearas if gained in a lawful manner. MB Tech Group admires and follows the international concepts of AML Polocy and thus has adopted a number of protocols to identify and prevent money laundering along with other illegal activities that might take place by using the Company's services. For more detailed information please read our full AML Policy.