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Those include, but are not limited to:\nMaterial which incites or promote violence and/or racism;\nAny goods or services that infringe on the intellectual property rights of third parties;\nundefined\nPrepaid or other stored value cards that are not associated with a particular merchant and/or are not limited to purchases of particular products or services;\nUnlicensed gambling services of any type.","lineIndentations":[0,0,1,1,1,1,1],"lineTypes":["NONE","NONE","UNORDERED","UNORDERED","UNORDERED","UNORDERED","UNORDERED"],"listStartOffsets":[],"lineStyleOverrides":[0,0,0,0,0,0,0],"lineTextDirections":null,"resolvedParagraphValues":{"0":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0},"1":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0},"2":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0},"3":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0},"4":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0},"5":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0},"6":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0}},"textAutoResize":"HEIGHT","textAlignVertical":"CENTER","paragraphSpacing":16.0,"listSpacing":8.0,"style":{"fontFamily":"Roboto","fontPostScriptName":"Roboto-Light","fontStyle":"Light","paragraphSpacing":16.0,"listSpacing":8.0,"textAutoResize":"HEIGHT","fontVariantPosition":"NORMAL","fontSize":16.0,"textAlignHorizontal":"LEFT","textAlignVertical":"CENTER","letterSpacing":0.0,"letterSpacingValue":0.0,"letterSpacingUnit":"PERCENT","lineHeightPx":24.0,"lineHeightPercent":128.0,"lineHeightPercentFontSize":150.0,"lineHeightUnit":"PIXELS","paragraphIndent":0,"italic":false,"textCase":"ORIGINAL","textDecoration":"NONE","textDecorationSkipInk":false,"textDecorationStyle":"solid","textTruncation":"DISABLED"},"styleOverrideTable":{}},"6015:286":{"type":"TEXT","id":"6015:286","name":"Subtitle","absoluteBoundingBox":{"x":12290.0,"y":1807.0,"width":328.0,"height":32.0},"isolatedAbsoluteRenderBounds":{"x":12291.1015625,"y":1813.703125,"width":206.61328125,"height":17.53125},"relativeTransform":[[1.0,0.0,0.0],[0.0,1.0,0.0]],"size":{"x":328.0,"y":32.0},"fills":[{"blendMode":"NORMAL","type":"SOLID","color":{"r":0.138070911169052,"g":0.138070911169052,"b":0.138070911169052,"a":1.0},"visible":true,"opacity":1.0}],"strokeAlign":"OUTSIDE","layoutAlign":"STRETCH","strokes":[],"effects":[],"accessibleHTMLTag":"H2","isDecorativeImage":false,"ariaAttributes":{},"interactions":[],"characterStyleOverrides":[],"characters":"2. 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Factors that may result in a determination that a country poses a heightened risk include:\nCountries subject to sanctions, embargoes or similar measures;\nCountries identified by the Financial Action Task Force (“FATF”) as non-cooperative in the fight against money laundering or identified by credible sources as lacking appropriate money laundering laws and regulations;\nCountries identified by credible sources as providing funding or support for terrorist activities.","lineIndentations":[0,1,1,1],"lineTypes":["NONE","UNORDERED","UNORDERED","UNORDERED"],"listStartOffsets":[],"lineStyleOverrides":[0,0,0,0],"lineTextDirections":null,"resolvedParagraphValues":{"0":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0},"1":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0},"2":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0},"3":{"listSpacing":8.0,"paragraphIndent":0.0,"paragraphSpacing":16.0}},"textAutoResize":"HEIGHT","textAlignVertical":"CENTER","paragraphSpacing":16.0,"listSpacing":8.0,"style":{"fontFamily":"Roboto","fontPostScriptName":"Roboto-Light","fontStyle":"Light","paragraphSpacing":16.0,"listSpacing":8.0,"textAutoResize":"HEIGHT","fontVariantPosition":"NORMAL","fontSize":16.0,"textAlignHorizontal":"LEFT","textAlignVertical":"CENTER","letterSpacing":0.0,"letterSpacingValue":0.0,"letterSpacingUnit":"PERCENT","lineHeightPx":24.0,"lineHeightPercent":128.0,"lineHeightPercentFontSize":150.0,"lineHeightUnit":"PIXELS","paragraphIndent":0,"italic":false,"textCase":"ORIGINAL","textDecoration":"NONE","textDecorationSkipInk":false,"textDecorationStyle":"solid","textTruncation":"DISABLED"},"styleOverrideTable":{}},"6015:276":{"type":"FRAME","id":"6015:276","name":"Container","absoluteBoundingBox":{"x":12290.0,"y":575.0,"width":328.0,"height":664.0},"isolatedAbsoluteRenderBounds":{"x":12290.0,"y":575.0,"width":328.0,"height":664.0},"relativeTransform":[[1.0,0.0,0.0],[0.0,1.0,0.0]],"size":{"x":328.0,"y":664.0},"fills":[],"strokeAlign":"INSIDE","layoutAlign":"STRETCH","strokes":[],"effects":[],"accessibleHTMLTag":"AUTO","isDecorativeImage":false,"ariaAttributes":{},"interactions":[],"layoutMode":"VERTICAL","itemSpacing":24.0,"counterAxisSizingMode":"FIXED","children":["6015:277","6015:278"]},"6015:278":{"type":"FRAME","id":"6015:278","name":"Frame 2087328267","absoluteBoundingBox":{"x":12290.0,"y":631.0,"width":328.0,"height":608.0},"isolatedAbsoluteRenderBounds":{"x":12290.0,"y":631.0,"width":328.0,"height":608.0},"relativeTransform":[[1.0,0.0,0.0],[0.0,1.0,56.0]],"size":{"x":328.0,"y":608.0},"fills":[],"strokeAlign":"INSIDE","layoutAlign":"STRETCH","strokes":[],"effects":[],"accessibleHTMLTag":"AUTO","isDecorativeImage":false,"ariaAttributes":{},"interactions":[],"layoutMode":"VERTICAL","itemSpacing":20.0,"counterAxisSizingMode":"FIXED","children":["6015:279"]},"6015:279":{"type":"TEXT","id":"6015:279","name":"Description","absoluteBoundingBox":{"x":12290.0,"y":631.0,"width":328.0,"height":608.0},"isolatedAbsoluteRenderBounds":{"x":12290.1875,"y":636.0,"width":326.3515625,"height":599.375},"relativeTransform":[[1.0,0.0,0.0],[0.0,1.0,0.0]],"size":{"x":328.0,"y":608.0},"fills":[{"blendMode":"NORMAL","type":"SOLID","color":{"r":0.283897995948792,"g":0.283897995948792,"b":0.283897995948792,"a":1.0},"visible":true,"opacity":1.0}],"strokeAlign":"OUTSIDE","layoutAlign":"STRETCH","strokes":[],"effects":[],"accessibleHTMLTag":"AUTO","isDecorativeImage":false,"ariaAttributes":{},"interactions":[],"characterStyleOverrides":[],"characters":"This document describes Alaro Limited, a company incorporated under the laws of Marshall Islands, with the registered office at: Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960, registration number 113145 (further Alaro) policy and commitment to the detection and prevention of any money-laundering or terrorism financing activity within the products and services offered by Alaro to its customers.\nThis Policy covers the following areas:\nAdoption of a risk-based approach\nKnow Your Client (KYC) Policy and Customer Due Diligence\nCustomer activity monitoring\nRecord Keeping\nAdoption of a Risk Based Approach\nIdentification of the money laundering risks of customers and transactions allow Alaro to determine and implement proportionate measures to control and mitigate these risks. Used risk criteria are the 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is no universal consensus as to which customers pose a high risk, but the below listed characteristics of customers have been identified with potentially heightened money laundering risks:\nArmament manufacturers;\nCash intensive business;\nUnregulated charities and other unregulated “non-profit” organizations.\nCustomer Acceptance\nAlaro obtains sufficient information in order to undertake its risk assessment and determine the potential exposure to ML/FT risks and to justify the applicable level of due diligence to mitigate those risks.\nAlaro obtains sufficient detail from merchant applications to enable it to assess the risks. Relevant information contained therein might be corroborated by either appropriate electronic means or by suitable documentation. Initial due diligence should be supported by the use of transaction monitoring to assist in the identification of activity (such as volume of transactions, etc.) that may be indicative of money laundering and other illegal activity.\nTherefore, on a Risk Based Approach, relevant evidential documentation must be requested where a change in circumstances in respect of their trading patterns, amounts and currencies, frequency or recipients occur. 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document describes Alaro Limited, a company incorporated under the laws of Marshall Islands, with the registered office at: Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960, registration number 113145 (further Alaro) policy and commitment to the detection and prevention of any money-laundering or terrorism financing activity within the products and services offered by Alaro to its customers.\nThis Policy covers the following areas:\nAdoption of a risk-based approach\nKnow Your Client (KYC) Policy and Customer Due Diligence\nCustomer activity monitoring\nRecord Keeping\nAdoption of a Risk Based Approach\nIdentification of the money laundering risks of customers and transactions allow Alaro to determine and implement proportionate measures to control and mitigate these risks. 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is no universal consensus as to which customers pose a high risk, but the below listed characteristics of customers have been identified with potentially heightened money laundering risks:\nArmament manufacturers;\nCash intensive business;\nUnregulated charities and other unregulated “non-profit” organizations.\nCustomer Acceptance\nAlaro obtains sufficient information in order to undertake its risk assessment and determine the potential exposure to ML/FT risks and to justify the applicable level of due diligence to mitigate those risks.\nAlaro obtains sufficient detail from merchant applications to enable it to assess the risks. Relevant information contained therein might be corroborated by either appropriate electronic means or by suitable documentation. Initial due diligence should be supported by the use of transaction monitoring to assist in the identification of activity (such as volume of transactions, etc.) that may be indicative of money laundering and other illegal activity.\nTherefore, on a Risk Based Approach, relevant evidential documentation must be requested where a change in circumstances in respect of their trading patterns, amounts and currencies, frequency or recipients occur. 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