FiduLink ® International Digital Business Center > Tau faasaga i tupe e faaofi mai faasolitulafono | Faʻavae AML

AML POLICY

FESOASOANI I LE FAAALIAINA O TUPE MAUA

Faʻasalaga e faʻaofi mai tupe faʻasili-AML Policy

O le Fidulink.com o ana kamupani faʻatauaina le faʻatauaina sili ona taua i le taua faasaga i tupe e faaofi mai faasolitulafono ma le faatupeina o faiga faatupu faalavelave, i totonu ma totonu o le auivi o galuega faatino ma isi pisinisi fausiaina o loʻo ia lagolagoina.

Fidulink.com taumafai e faʻatino lana matata ma le maeʻa faʻatinoina, faamaoni ma le le faʻaituʻau, a o mautinoaina le muamua o mea e fiafia i ai le kamupani, o tagata faʻatau ma le faʻamaoni o le maketi. O lenei naunautaʻiga e faʻaaloalo i tulaga o le deontological ma amioga lelei, e le gata ina faʻamautinoaina le usitaʻia o tulafono ma tulafono faʻatonutonu o loʻo faʻamalosia i pulega eseese o loʻo galue ai le Fidulink.com, ae ia maua foʻi ma tumau i se taimi umi, o le talitonuga a le tagata faʻatau, tagata e umia sea, tagata faigaluega ma paʻaga.

 

Fidulink.com's Charter of Professional Conduct and Ethics (le "Charter") e le faʻamoemoe e lisi maeʻaeʻa ma auiliili tulafono uma o amio lelei e faʻatonutonu ai ana gaioiga ma ana tagata faigaluega i le tele o atunuʻu o loʻo galue ai le Fidulink.com. Ae o lona faʻamoemoe o le faʻavaeina lea o ni taiala faʻavae ma tulafono ua faʻamoemoe e mautinoa ai o tagata faigaluega e masani ona vaʻai i tulaga faʻapitoa e faʻatatau i le Fidulink.com ma latou faʻatautaia la latou galuega i le usitaʻia o nei tulaga. E faʻamoemoe e faʻamalosia le talitonuina i totonu ma fafo o le tomai o Fidulink.com tagata faigaluega.

O tagata faigaluega uma a le Fidulink.com (e aofia ai i latou o loʻo galulue i lalo o le sekone poʻo le tulaga lua) o loʻo faʻamoemoe e faʻaaoga ma le faʻaeteete tulafono ma faʻagaioiga o lenei Charter, ma e aunoa ma se faʻamalosi.

Tupe teu faaofi mai tupe / Terrorist Financing

Ona o le natura o le Fidulink.com gaioiga, o le faʻaaogaina o tupe ma le faʻatupeina e le au faatupu faalavelave o loʻo tulaʻi mai ai ni tulaga mataʻutia ma taua mai le tulafono, ma le tausiga o lona igoa taʻuleleia. O le usitaʻia o tulafono e faʻatatau i tupe e le faʻaofi mai faʻasolitulafono e faʻamalosia i totonu o atunuʻu o loʻo faʻagaioia ai le Fidulink.com e sili ona taua. O le iʻuga, ua atiaʻe e le Fidulink.com se polokalame e aofia ai:

  • talafeagai ma vaʻavaʻai totonu (faʻatonuga tatau);
  • se polokalame aʻoga pe a faigaluega totogi ma faʻaauau.

Fua faʻatatau:

O le malamalama o le tagata o loʻo faʻaaogaina (KYC - Know Your Client) o loʻo aofia ai matafaioi o le faʻamaoniaina ma le faʻamaoniga o le iloagofie o le tagata faʻatau faʻapea foi, pe a talafeagai ai, o malosiaga o tagata o loʻo fai ma sui o le tagata faʻatau, ina ia maua le mautinoa o le feutagaʻi ma se tagata faʻatau tulafono ma le lōia:

  • I le tulaga o se tagata moni: e ala i le tuuina atu o se pepa aloaia aloaia e aofia ai lona ata. O auiliiliga e matauina ma tausia o igoa ia (s) - e aofia ai le igoa teine ​​mo le ulugalii ua faaipoipo, faailoilo, aso ma le nofoaga na fanau ai le tagata (nationality), faapea foi le natura, aso ma le nofoaga na tuuina atu ai ma le aso o le aloaia o le pepa aloaia ma le igoa ma le tulaga aupito sili ona lelei o le pule faataga po o le tagata na ia tuuina atu le pepa aloaia ma, pe afai e talafeagai ai, faamaonia ai;
  • I le tulaga o se tagata faaletulafono, e ala i le fesoʻotaiga o le uluai kopi poʻo se ata o soʻo se gaioiga poo se tusi resitala aloaia e le itiiti ifo ma le tolu masina e tusia ai le igoa, le pepa faaletulafono, le tuatusi ole ofisa resitara sosaiete faʻasinomaga ma le iloagofie o paaga ma taʻitaʻi faʻapitoa na taʻua.

E le gata i lea, e manaʻomia foi faʻamatalaga nei:

  • tuatusi atoa (es)
  • numera telefoni ma / poʻo le GSM
  • imeli (s)
  • galuega (s)
  • Faʻailoaina atoa o le Faʻatonu (s)
  • Faʻailoaina atoa o le Tagata e Totogi (s) 
  • Faʻailoaina o le Tamaiti Faʻamanuiaga (s) 

E faʻapea foi i pepa nei:

    • Kopi o tusi pasi faamaonia
    • Faʻamaonia faʻamaoniga o le tuatusi
    • Faletupe poʻo tusi tusi tusi faʻasino
    • Masalo o se faʻailoga lona lua (faʻailoga pepa, laisene
      avetaavale, pemita nofomau).
    • Fuafuaga Tau Pisinisi
    • Faiga Faʻapisinisi

O lenei lisi e le vaivai ma o isi faamatalaga e mafai ona amanaia, e fuafua i tulaga.

Fidulink.com faamoemoe ana tagata faʻatau e tuʻuina atu faʻamatalaga saʻo ma lata mai, ma faʻailoa ia latou i se vave e mafai ai i soʻo se suiga e ono tupu.

Fua faatatau e faʻaaoga i le tulaga o le masalosalo:

I le tulaga o le masalosalo o tupe faʻasese ma / pe faʻatupeina e le au faatupu faalavelave, pe i le tulaga o le masalosalo i le moni aʻiaʻi poʻo le talafeagai o faʻamatalaga faʻamaonia na mauaina, Fidulink.com faia gaioiga:

    • Aua le ulufale i se pisinisi pisinisi pe faʻatino ni feutanaiga
    • Faʻamutaina le vavalalata pisinisi, aunoa ma le manaʻoga mo le tauamiotonuina

 

Mai le 01/10/2021 o le faʻamaonia gaioiga muamua fuafuaina mo uma fausiaina o kamupani poʻo lala o le a ofaina atu i ona tagata faʻaoga se maua fua ma faʻaeletoroni faʻamaonia o le a faamalosia mo le faʻatonu (s) ma le tagata e umia sea (s). O le AML ma le KYC faʻagaioiga faʻagaioiga faʻaaogaina le IDST solution (www.idst-world.com). 

 

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