AML Policy

AML Policy

Rintral Trading SL is committed to preventing and mitigating the risks associated with money laundering and terrorist financing activities in accordance with the applicable laws and regulations of Spain. This Anti-Money Laundering (AML) Policy outlines our commitment to combating illicit activities and ensuring compliance with Spanish law.

  1. Policy Statement:

Rintral Trading SL actively prohibits the use of its services for any illicit purposes, including money laundering, terrorist financing, or any activity that facilitates such activities. We are dedicated to maintaining the highest standards of integrity, transparency, and legal compliance in all our operations.

  1. Compliance with Spanish Law:

We strictly adhere to the anti-money laundering regulations outlined by Spanish law, including but not limited to: a. Ley 10/2010, de 28 de abril, de PrevenciĆ³n del Blanqueo de Capitales y de la FinanciaciĆ³n del Terrorismo (Law 10/2010 on Prevention of Money Laundering and Terrorism Financing) b. Real Decreto 304/2014, de 5 de mayo, por el que se aprueba el Reglamento de la Ley 10/2010 (Royal Decree 304/2014 approving the Regulation of Law 10/2010)

We stay updated on any amendments or changes to these laws and promptly adjust our AML policies and procedures accordingly.

  1. Customer Due Diligence (CDD):

We have implemented robust customer due diligence procedures to verify the identity of our customers and assess the potential risks associated with their transactions. This includes obtaining and verifying relevant identification documents, conducting enhanced due diligence for high-risk customers, and maintaining up-to-date customer records.

  1. Suspicious Activity Monitoring:

Rintral Trading SL employs sophisticated systems and monitoring tools to detect and prevent suspicious activities. We continuously monitor customer transactions, account activities, and other relevant data for any indications of potential money laundering or terrorist financing. Any suspicious activity or red flags identified during this process will be reported to the appropriate authorities as required by law.

  1. Reporting Obligations:

As mandated by Spanish law, Rintral Trading SL will promptly report any suspicious transactions or activities to the relevant authorities, such as the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (SEPBLAC). We fully cooperate with the authorities in their investigations and provide them with all necessary information and support.

  1. Staff Training and Awareness:

We understand the critical role that our employees play in maintaining an effective AML program. Therefore, Rintral Trading SL provides comprehensive training to all staff members to ensure they understand their responsibilities, are aware of the latest AML regulations, and can identify and report suspicious activities effectively.

  1. Record Keeping:

We maintain accurate and comprehensive records of customer transactions, identification documents, and other relevant data in compliance with Spanish law. These records are securely stored and retained for the prescribed periods as required by law.

  1. Ongoing AML Program Evaluation:

Rintral Trading SL regularly evaluates and updates its AML policies, procedures, and systems to ensure they remain effective and compliant with the evolving AML regulatory landscape in Spain. We engage in internal audits, risk assessments, and reviews to identify any areas for improvement and implement necessary measures promptly.

  1. Reporting Non-Compliance:

Any employees or individuals who become aware of potential AML violations or breaches of this policy are encouraged to report such incidents through our designated channels. Rintral Trading SL maintains a strict non-retaliation policy to protect those who report in good faith.

  1. Cooperation with Regulatory Authorities:

We maintain an open and cooperative relationship with regulatory authorities and provide them with full assistance, information, and cooperation as required by law.

This AML Policy is communicated to all Rintral Trading SL employees and stakeholders to ensure awareness and compliance. Regular training and updates are conducted to ensure understanding and adherence to the policy.

Should you have any questions, concerns, or require further information regarding our AML Policy, please contact our dedicated support team. We are committed to maintaining the highest standards of AML compliance and preventing the misuse of our services for illicit activities.

04.07.2023
Rintral Trading SL
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