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法律条款

There is a risk of ICOSHOP services being used to launder money and finance terrorism. In anticipation of falling under the Anti-Money Laundering and Counter-Terrorism Financing (‘AML/CTF’) laws and regulations, ICOSHOP may follow what is required of a reporting entity today. This involves putting training, processes and systems in place to identify, manage and mitigate the risk. We do this to protect ICOSHOP's reputation, to comply with relevant laws and to be a good corporate citizen.
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