Purpose
Growth Master is committed to complying with applicable Anti-Money Laundering (AML) requirements and maintaining high standards of integrity in its business activities.
Customer Identification
Where applicable, client information and documents may be collected to comply with legal and regulatory requirements before providing services.
Monitoring
Reasonable measures may be adopted to identify unusual or suspicious activities in accordance with applicable regulations.
Record Keeping
Relevant records and documents will be maintained for the period prescribed under applicable laws and regulations.
Reporting
Where legally required, suspicious transactions or activities may be reported to the appropriate authorities.
Compliance
Employees and associated persons are expected to comply with this policy and all applicable regulatory requirements.