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£10.00

Requested by Amelia Shannon

Pay Request Report

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PayPal’s Measures to Prevent Money Laundering ,Financing of Terrorism and Violation of Economic Sanctions Regime

As a financial institution providing services globally, PayPal considers measures to prevent money laundering, financing of terrorism financing and violation of economic sanctions regime to be important management issues, and we are committed to complying with all laws and regulations related to measures against money laundering, financing of terrorism and violation of economic sanctions regime, including the Act on Prevention of Transfer of Criminal Proceeds. PayPal operates a policy of not providing our services to anyone involved in money laundering, fraud, or other financial crimes. Therefore, we have a strict process to detect and prevent suspicious transactions, and we screen your account against a list of persons subject to sanctions in order to comply with the Foreign Exchange Act and to adhere to economic sanctions regime enforced globally. As part of this process, we may ask customers to present identity documents, and ask corporate customers or business owners to submit materials that help confirm the nature of their business. We would appreciate your cooperation in this matter.

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