12Trader 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 12Trader you are taken to agree to the following terms:
12Trader has detected comments placed by Clients in various Forex forums, web-sites or blogs regarding the ways of money transferring between 12Trader accounts.
This is to inform that for the purposes of mitigating and managing the potential ML/TF risks faced by 12Trader, internal transfers between 12Trader Clients are permitted for the trading purposes
12Trader 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 12Trader has reasonable grounds to suppose that the internal transfers of the account holder are in breach with the law and 12Trader Anti-Money Laundering and Counter-Terrorism Policies and/or is not recognized by 12Trader to be used for trading purposes as expressly stipulated above.
After blocking the suspicious account, 12Trader shall conduct an internal review of the suspicious account(s) for not less than 180 days and inform the respective authorities of the issue.
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