We appreciate your trust and confidence in Jokings Educare Limited as your preferred educational consultant service provider. In accordance with international regulations and best practices, we would like to bring your attention to our Money Laundering Disclaimer Policy, which aims to protect both our clients and our business from the risks associated with money laundering and illicit activities.
Compliance with Applicable Laws: Jokings Educare Limited strictly adheres to all relevant anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations. We are committed to conducting our business operations in full compliance with these legal requirements to ensure transparency and maintain the integrity of financial systems.
Client Verification and Due Diligence: As part of our commitment to combat money laundering, we undertake a thorough client verification process. This includes collecting necessary identification documents and performing due diligence checks to ensure the legitimacy of our clients and the transactions being conducted. We kindly request your cooperation in providing accurate and up-to-date information when required.
Suspicious Activity Reporting: In the event that we encounter any suspicious activity or transactions that raise concerns regarding potential money laundering or illegal activities, we are obligated to report such activities to the appropriate authorities. Please be assured that this reporting does not indicate any wrongdoing on your part but is a necessary measure to maintain the integrity of the financial system.
Financial Transactions: Jokings Educare Limited has implemented robust internal controls and monitoring mechanisms to identify and mitigate the risks associated with money laundering. We reserve the right to scrutinise and verify any financial transactions related to our services, especially those involving large amounts or unusual patterns, as per the requirements of relevant laws and regulations.
Client Cooperation: We kindly request your cooperation and understanding in fulfilling any additional requests or information required to comply with our AML and CTF obligations. Your assistance enables us to maintain a secure and compliant environment for all our clients.
By engaging in business with Jokings Educare Limited, you acknowledge and agree to comply with our Money Laundering Disclaimer Policy. We appreciate your cooperation and understanding as we work together to maintain a safe and trusted environment for all our clients.
Should you have any questions or require further clarification regarding our policy, please do not hesitate to contact our customer support team.
Thank you for choosing Jokings Educare Limited as your preferred educational consultant service provider.