💻Anti-Money Laundering and Counter-Terrorism Financing (LC/FT/FPADM) Prevention and Control

Policy Overview

CCSCEX|CARACAS COMMODITY EXCHANGE® strives to combat transnational organized crime through policies and procedures aimed at preventing and controlling Money Laundering, Terrorism Financing, and Proliferation of Weapons of Mass Destruction Financing (LC/FT/FPADM).

We take our responsibility and commitment to society in the fight against these crimes seriously, and we comply with applicable legal and sub-legal norms, as well as national and international best practices in the prevention and control of Money Laundering, Financing of Terrorism, and Proliferation of Weapons of Mass Destruction (LC/FT/FPADM).

At CCSCEX | CARACAS COMMODITY EXCHANGE®, we are obligated to report and collaborate with competent authorities when required to provide relevant information to prevent LC/FT/FPADM operations and any other illegal activities according to current legislation.

As part of our compliance with international best practices and national regulations, the "Verification" process of data on our platform is essential to ensure transparency of transactions in the cryptocurrency sector and mitigate LC/FT/FPADM risks.

Ultimately, at CCSCEX | CARACAS COMMODITY EXCHANGE®, we work to contribute to transparency of transactions in the cryptocurrency sector and the fight against Money Laundering, Financing of Terrorism, and Proliferation of Weapons of Mass Destruction.

CCSCEX | CARACAS COMMODITY EXCHANGE 2023 ®©.

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