12 Trader is required to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act). By applying for an account with 12 Trader, you are agreeing to the following terms:
Important Announcement Regarding Internal Money Transfers
12 Trader has detected comments placed by clients in various Forex forums, websites, or blogs, regarding the ways of money transferring between 12 Trader accounts.
This is to inform that for the purposes of mitigating and managing the potential ML/TF risks faced by 12 Trader, internal transfers between 12 Trader clients are permitted for the trading purposes.
12 Trader monitors the trading activity of each client, and reserves the right to block an eWallet and/or trading account, and prohibit any activity including, but not limited to withdrawals in its sole discretion, if 12 Trader has reasonable grounds to suppose that the internal transfers of the account holder are in breach with the law, and 12 Trader Anti-Money Laundering and Counter-Terrorism Policies and/or is not recognized by 12 Trader, to be used for trading purposes as expressly stipulated above.
After blocking the suspicious account, 12 Trader shall conduct an internal review of the suspicious account(s) for no less than 180 days, and inform the respective authorities of the issue.
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