AML Policy

Anti-money-laundering Policy

According to Australian and international laws and conventions, TradeFred will do its utmost to comply with all anti-money-laundering and anti-terrorism laws and regulations.

TradeFred will randomly examine account records to check for instances of suspected money laundering, including monitoring the following:

  • The funding status of the account.
  • Information on payers and payees of wire transfers.
  • Other practices, excluding normal business activities.