{"id":474,"date":"2021-10-16T20:43:04","date_gmt":"2021-10-16T20:43:04","guid":{"rendered":"https:\/\/www.theandrodev.com\/bluehawkfx\/?page_id=474"},"modified":"2021-11-21T23:06:20","modified_gmt":"2021-11-21T23:06:20","slug":"anti-money-laundering-policy","status":"publish","type":"page","link":"https:\/\/www.theandrodev.com\/bluehawkfx\/anti-money-laundering-policy\/","title":{"rendered":"Anti-Money Laundering Policy"},"content":{"rendered":"\n  <div class=\"banner has-hover cus_banner\" id=\"banner-1451966129\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <div class=\"bg fill bg-fill \"><\/div>\n                        <div class=\"overlay\"><\/div>            \n                    <\/div>\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n   <div id=\"text-box-1016032861\" class=\"text-box banner-layer x50 md-x50 lg-x50 y50 md-y50 lg-y50 res-text\">\n                     <div data-animate=\"fadeInUp\">           <div class=\"text-box-content text \">\n              \n              <div class=\"text-inner text-center\">\n                  \n<div class=\"row\"  id=\"row-68844412\">\n\n\t<div id=\"col-1971460764\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner text-center dark\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2963139201\" class=\"text\">\n\t\t\n<h3 class=\"grad_text\" style=\"font-size: 250%;\">Anti-Money Laundering Policy<\/h3>\n\t\t\n<style>\n#text-2963139201 {\n  font-size: 1.25rem;\n  text-align: center;\n  color: rgb(255, 255, 255);\n}\n#text-2963139201 > * {\n  color: rgb(255, 255, 255);\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"text-center\"><div class=\"is-divider divider clearfix\" style=\"max-width:100px;height:1px;background-color:rgb(255, 255, 255);\"><\/div><\/div>\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n<\/div>\n              <\/div>\n           <\/div>\n       <\/div>                     \n<style>\n#text-box-1016032861 {\n  width: 85%;\n}\n#text-box-1016032861 .text-box-content {\n  font-size: 100%;\n}\n@media (min-width:550px) {\n  #text-box-1016032861 {\n    width: 90%;\n  }\n}\n@media (min-width:850px) {\n  #text-box-1016032861 {\n    width: 95%;\n  }\n}\n<\/style>\n    <\/div>\n \n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-1451966129 {\n  padding-top: 210%;\n  background-color: rgb(0, 0, 0);\n}\n#banner-1451966129 .overlay {\n  background-color: rgba(255, 255, 255, 0);\n}\n@media (min-width:550px) {\n  #banner-1451966129 {\n    padding-top: 100%;\n  }\n}\n@media (min-width:850px) {\n  #banner-1451966129 {\n    padding-top: 35%;\n  }\n}\n<\/style>\n  <\/div>\n\n\n\t<section class=\"section cus_wave\" id=\"section_1478965292\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-color:rgba(255, 255, 255, 0);border-width:0pxx 0px 0px 0px;margin:0px 0px 0px 0px;\">\n\t<\/div>\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<div class=\"row row-collapse row-full-width\"  id=\"row-682158465\">\n\n\n\t<div id=\"col-167278630\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"wave\"><svg version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" x=\"0px\" y=\"0px\" viewBox=\"0 0 1600 130\" style=\"enable-background:new 0 0 1600 130;\" xml:space=\"preserve\" preserveAspectRatio=\"none\"><path class=\"st0\" d=\"M1598.8,17.3c-127.3,40.6-264.8,62.8-408.9,65.9C1060.6,86,920.9,73.5,774.7,46c-37.5-7.1-74.5-12.4-113-16.4 c-110.4-12.7-223.5-13.3-336-1.8C215.9,39.1,106.5,61.9,0.6,95.5l-0.3,0.1v38.1h1599.2V17.1L1598.8,17.3z\"><\/path><path class=\"st1\" d=\"M1599.9,54.5c-130.1,34.4-270,50.3-415.8,47.1c-133.7-2.9-274-21.8-417-56.1c-37.1-8.9-73.8-16.1-112-22 C545,5.2,433.5-1.3,323.7,4.1C215.8,9.4,106.9,26.4-0.1,54.5l-0.4,0.1v77.2h1601V54.4L1599.9,54.5z\"><\/path><\/svg><\/div>\n\n\t\t<\/div>\n\t\t\n<style>\n#col-167278630 > .col-inner {\n  padding: 0 0px 0px 0px;\n  margin: 0 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1478965292 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n\t<section class=\"section cus_wave\" id=\"section_344906480\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<div class=\"row\"  id=\"row-1423080672\">\n\n\n\t<div id=\"col-1129726322\" class=\"col medium-4 small-12 large-4\"  data-animate=\"fadeInDown\">\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\t<a class=\"plain\" href=\"contact\/\"  >\t<div class=\"icon-box featured-box icon-box-left text-left\"  >\n\t\t\t\t\t<div class=\"icon-box-img\" style=\"width: 30px\">\n\t\t\t\t<div class=\"icon\">\n\t\t\t\t\t<div class=\"icon-inner\" >\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"30\" height=\"30\" src=\"https:\/\/www.theandrodev.com\/bluehawkfx\/wp-content\/uploads\/2021\/10\/logo_support.gif\" class=\"attachment-medium size-medium\" alt=\"BlueHawkFX - Your Entrance To The Forex - 24\/7 Support\" \/>\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<div class=\"icon-box-text last-reset\">\n\t\t\t\t\t\t\t\t\t\n\n\t<div id=\"text-91605458\" class=\"text\">\n\t\t\n\n<h3>24\/7 Support<\/h3><p>The BlueHawkFX support team are on hand 24\/7 to support you through Live Chat, Email or Phone when you need it most.<\/p>\n\t\t\n<style>\n#text-91605458 {\n  color: rgb(255, 255, 255);\n}\n#text-91605458 > * {\n  color: rgb(255, 255, 255);\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t<\/a>\n\t\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1129726322 > .col-inner {\n  padding: 0 0px 0px 0px;\n  margin: 0 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-862515224\" class=\"col medium-4 small-12 large-4\"  data-animate=\"fadeInDown\">\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\t\t<div class=\"icon-box featured-box icon-box-left text-left\"  >\n\t\t\t\t\t<div class=\"icon-box-img\" style=\"width: 30px\">\n\t\t\t\t<div class=\"icon\">\n\t\t\t\t\t<div class=\"icon-inner\" >\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"30\" height=\"30\" src=\"https:\/\/www.theandrodev.com\/bluehawkfx\/wp-content\/uploads\/2021\/10\/trade_icon.gif\" class=\"attachment-medium size-medium\" alt=\"BlueHawkFX - Your Entrance To The Forex - 24\/7 Trading\" \/>\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<div class=\"icon-box-text last-reset\">\n\t\t\t\t\t\t\t\t\t\n\n\t<div id=\"text-2418568831\" class=\"text\">\n\t\t\n\n<h3>24\/7 Trading<\/h3><p>Trade a variety of assets at BlueHawkFX and take advantage of uninterupted 24\/7 trading.<\/p>\n\t\t\n<style>\n#text-2418568831 {\n  color: rgb(255, 255, 255);\n}\n#text-2418568831 > * {\n  color: rgb(255, 255, 255);\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t\n\n\t\t<\/div>\n\t\t\n<style>\n#col-862515224 > .col-inner {\n  padding: 0 0px 0px 0px;\n  margin: 0 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-1119026829\" class=\"col medium-4 small-12 large-4\"  data-animate=\"fadeInDown\">\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\t\t<div class=\"icon-box featured-box icon-box-left text-left\"  >\n\t\t\t\t\t<div class=\"icon-box-img\" style=\"width: 30px\">\n\t\t\t\t<div class=\"icon\">\n\t\t\t\t\t<div class=\"icon-inner\" >\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"30\" height=\"30\" src=\"https:\/\/www.theandrodev.com\/bluehawkfx\/wp-content\/uploads\/2021\/10\/icon_withdraw.gif\" class=\"attachment-medium size-medium\" alt=\"BlueHawkFX - Your Entrance To The Forex - Same Day Withdrawals\" \/>\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<div class=\"icon-box-text last-reset\">\n\t\t\t\t\t\t\t\t\t\n\n\t<div id=\"text-1543720639\" class=\"text\">\n\t\t\n\n<h3>Same Day Withdrawals<\/h3><p>BlueHawkFX\u00a0 prides itself on processing withdrawals within the same day to ensure you have rapid access to your funds.<\/p>\n\t\t\n<style>\n#text-1543720639 {\n  color: rgb(255, 255, 255);\n}\n#text-1543720639 > * {\n  color: rgb(255, 255, 255);\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1119026829 > .col-inner {\n  padding: 0 0px 0px 0px;\n  margin: 0 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_344906480 {\n  padding-top: 20px;\n  padding-bottom: 20px;\n  background-color: rgb(13, 21, 39);\n}\n<\/style>\n\t<\/section>\n\t\n\t<section class=\"section\" id=\"section_1508620644\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\t<div id=\"gap-1823348368\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1823348368 {\n  padding-top: 120px;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-371160159\">\n\n\t<div id=\"col-539888143\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner dark\"  >\n\t\t\t\n\t\t\t\n<h2>Anti-Money Laundering Policy<\/h2>\n<p><strong>Introduction<\/strong><\/p>\n<p>BlueHawkFX is wholly committed to the fight against money laundering. As part of our commitment to combat and eliminate money laundering, we have implemented an educational program for all personnel to complete during their initial training. This program focuses on the fundamentals of Anti-Money Laundering (AML) and our internal Compliance Procedures.<\/p>\n<p>Having successfully completed the internal program, all clients are required to read, acknowledge and act in accordance with BlueHawkFX\u2019s \u201cAnti-Money Laundering &amp; Compliance Procedures Manual.<\/p>\n<p><strong>Definition<\/strong><\/p>\n<p>Money laundering is the term used for the concealment of illegally obtained money, typically by means of transfers involving foreign banks and legitimate financial institutions.<\/p>\n<p><strong>Principles<\/strong><\/p>\n<p>The key principles of the \u201cAnti-Money Laundering Statement\u201d are that:<\/p>\n<p>BlueHawkFX will maintain a written document of AML policy and procedures and a system of internal controls to ensure ongoing AML compliance by a designated person(s) and to take appropriate action, once suspicious activity is detected.<\/p>\n<p>BlueHawkFX will comply with applicable anti-money laundering &amp; terrorist financing laws and regulations wherever possible.<\/p>\n<p>BlueHawkFX\u2019s anti-money laundering policies apply to all business units and departments.<\/p>\n<p>Protect BlueHawkFX from money laundering &amp; terrorist financing.<\/p>\n<p>All identified suspicious activities must be reported to the extent of all applicable foreign and domestic laws.<\/p>\n<p>All the Client\u2019s related documents will be preserved for a period that will not be less than five (5) years or in accordance with law requirements.<\/p>\n<p>BlueHawkFX will cooperate fully with law enforcement and regulatory agencies to the extent that it can do so under all applicable laws in the event that there is cause to believe that a breach in AML procedures has occurred.<\/p>\n<p>BlueHawkFX commits to no withdrawal being actioned from ANY Client account without full and satisfactory \u2018know your customer\u2019 or \u2018compliance and due diligence\u2019 checks being carried out. This means that any documentation required must be supplied in order to proceed with the return of funds to the Client.<\/p>\n<p>Funds will always be returned to the initial source of funding. In simple terms if you have deposited via a wire transfer the funds will be returned via wire transfer; if you have used a Visa card, funds will be returned to the Visa card. At no point will BlueHawkFX deviate from this.<\/p>\n<p>Should you have any further questions regarding the Anti-Money Laundering policy, email our support team or contact us via our online chat for further clarification or assistance.<\/p>\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n<\/div>\n\t<div id=\"gap-1591634068\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1591634068 {\n  padding-top: 100px;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1508620644 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n  background-color: rgb(0, 0, 0);\n}\n<\/style>\n\t<\/section>\n\t\n\t<section class=\"section\" id=\"section_124941052\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<div class=\"row row-collapse row-full-width\"  id=\"row-1093348681\">\n\n\n\t<div id=\"col-1583454013\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"wave wave2\"><svg version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" x=\"0px\" y=\"0px\" viewBox=\"0 0 1600 130\" style=\"enable-background:new 0 0 1600 130;\" xml:space=\"preserve\" preserveAspectRatio=\"none\"><path class=\"st0\" d=\"M1598.8,17.3c-127.3,40.6-264.8,62.8-408.9,65.9C1060.6,86,920.9,73.5,774.7,46c-37.5-7.1-74.5-12.4-113-16.4 c-110.4-12.7-223.5-13.3-336-1.8C215.9,39.1,106.5,61.9,0.6,95.5l-0.3,0.1v38.1h1599.2V17.1L1598.8,17.3z\"><\/path><path class=\"st1\" d=\"M1599.9,54.5c-130.1,34.4-270,50.3-415.8,47.1c-133.7-2.9-274-21.8-417-56.1c-37.1-8.9-73.8-16.1-112-22 C545,5.2,433.5-1.3,323.7,4.1C215.8,9.4,106.9,26.4-0.1,54.5l-0.4,0.1v77.2h1601V54.4L1599.9,54.5z\"><\/path><\/svg><\/div>\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row\"  id=\"row-666216362\">\n\n\n\t<div id=\"col-1703881323\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner dark\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-1352631923\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1352631923 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row row-small\"  id=\"row-534181232\">\n\n\n\t<div id=\"col-830828923\" class=\"col cus_icon_why small-12 large-12\"  >\n\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-3392757587\" class=\"text\">\n\t\t\n\n<h2 class=\"grad_text\">We're the premier forex broker for beginners<\/h2>\n\t\t\n<style>\n#text-3392757587 {\n  font-size: 1.75rem;\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-4259482712\" class=\"text\">\n\t\t\n\nStart trading on the foreign exchange today!\n\t\t\n<style>\n#text-4259482712 {\n  font-size: 1.5rem;\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"gap-680394185\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-680394185 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<a href=\"https:\/\/my.bluehawkfx.com\/en\/register\" target=\"_self\" class=\"button primary is-large\"  >\n    <span>OPEN AN ACCOUNT<\/span>\n  <\/a>\n\n\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_124941052 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n  background-color: rgb(13, 21, 39);\n}\n<\/style>\n\t<\/section>\n\t\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-transparent-header.php","meta":{"footnotes":""},"class_list":["post-474","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anti-Money Laundering Policy - BlueHawkFX<\/title>\n<meta name=\"description\" content=\"BlueHawkFX is wholly committed to the fight against money laundering. 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