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Torus Mara Global Anti-Money Laundering Program

Torus Mara is a registered Money Service Business with regulatory bodies such as FINTRAC in Canada and FinCEN in the United States. As such, Torus Mara is obligated to adhere to a multitude of financial services laws and regulations. To ensure compliance, Torus Mara maintains an Anti-Money Laundering Program that undergoes annual testing and is in line with the requirements of the Bank Secrecy Act. This program encompasses essential elements such as Know Your Customer (KYC), Customer Identification Program (CIP), Surveillance, Training, and Sanctions Screening. Torus Mara has appointed a dedicated Compliance Officer who assumes responsibility for day-to-day supervision of the AML and Sanctions Compliance Programs. Torus Mara's operations extend to various legal entities globally, including the United Kingdom, all of which are subject to the Torus Mara Finance Inc AML and Sanctions Program. For any additional information, please feel free to reach out to Torus Mara at compliance@torusmara.com.


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