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Account Details

Acknowledgement

The applicant confirm that the applicant have read and agree to abide by AHA Articles and Rules and will act consistently with the AHA Code of Business Practice.

The Applicant has policies in place, including good governance provisions, to guard against bribery, corruption, and money-laundering that are at least as stringent as AHA own policies. The Applicant will promptly inform AHA of any and all non-compliance with, or complaints or allegations of improper conduct in violation of, such policies.

With respect to anti-money laundering, anti-terrorist financing, and "know your customer" laws binding on or affecting the Applicant or its property or operations, the Applicant confirms its compliance with all legally binding constitutions, treaties, statutes, laws, ordinances, rules, regulations, guidelines, interpretations, permits, judgments, decrees, injunctions, writs, and orders.

The applicant will be fully responsible for the origin of the incoming funds and release AHA from all kinds of legal claims arising directly or indirectly due to the origin of the funds.