LEGAL FOOTER
The ownership of the website: secservicert.com
Company Name: TAL FILM LLC.
Address: Salnas iela 20 – 14
City: Riga
Trade Register number in: Latvia
Registered Number: 50103644551
The legal person for the publication:
The Webmaster: TAL FILM LLC.
Contact the Webmaster: [email protected]
Company contact details:
Main Institution Address: Salnas iela 20 – 14
Email address: [email protected]
The Site Builder: TAL FILM LLC.
The Publishing Manager: TAL FILM LLC.
Contact the person responsible for the publication: [email protected]
GENERAL REMARKS
TAL FILM is a member locating in Latvia of the European Union(hereinafter EU) and the FATF which is obliged to execute a legal line of responsibility and rules to implement the AML policies of FATF and EU. The reason for those laws is to detect and avert money laundering including potential terrorist financing.
This document describes TAL FILM policy and precautionary measures for the detection and prevention of fraud or terrorism financing activity (hereinafter AML) within the products and services offered by TAL FILM to its customers. Used TAL FILM methods and approaches based on the Financial Action Task Force (hereinafter FATF) and Bank Secrecy Act (hereinafter BSA) guidance and recommendations.
Consequently, the terms of reference of TAL FILM to implement AML procedures and compliance by the FATF recommendations and Latvia AML regulations.
The policy and terms are provided for informational reasons only and are without legal recourse to TAL FILM or any of company subsidiaries, officers or agents.
RISK-BASED APPROACH IN TAL FILM
Identification of the AML risks of customers and transactions allow TAL FILM to determine and implement relational measures to control and minimize these risks. Used risk criteria are the following: countries risk, customer’s risk. TAL FILM identify clients who are held in countries having inadequate AML standards or that may represent a high risk of crime and corruption in accordance with FATF recommendations.
COMPANY PROCEDURES
In relation to FATF recommendations all procedures based on the risk-based approach. For AML compliance TAL FILM implements next procedures:
AML Employee Instructions
AML instructions are set to acquaint employees with the process of money laundering — the criminal business used to cover up the true origin and ownership of illegal bills, the laws that make it a crime and approaches to investigate the suspected activity.
Clients Activity Monitoring
Taking into account fraudulence in the financial flows TAL FILM demands on regular monitoring of the activity of every client to identify and prevent any suspicious transactions. This monitoring provides for identification inconsistent and untypical transactions usual client’s transaction history known from previous client activity monitoring.
Due Diligence
Within the process of payment, each client has to provide personal information, including:
- full name;
- complete address (city and country);
- phone number;
- city code;
- email.
Accordingly, before start providing services and products TAL FILM assures evidence has proceeded or such other precautionary measures that will produce satisfactory evidence of the identity of any customer.
Record Keeping
TAL FILM saves records of all documents and/or information received for the purpose of customer identification (KYC policy requirements). TAL FILM reserves the right record keeping for a minimum of 5 years. FATF or other AML regulator can increase the period of the record keeping.
In the investigation suspected activity TAL FILM reserves the right to provide the customer information of the law-enforcement agency and organizations responsible for controls AML laws.
Last update: 06.02.2025