Anti Money Laundering
“Czech Financial Benchmark Facility does not condone money laundering and terrorism financing. CFBF is committed to AML and CFT compliance in accordance with applicable law.”
“Czech Financial Benchmark Facility complies with its obligations under applicable laws and, in particular, exercises all reasonable care and makes every reasonable effort to ensure that its funds and business are not misused to further terrorism or support terrorism activities”.
“Czech Financial Benchmark Facility is committed to the prevention of bribery and corruption. We do not condone bribery and corruption in our business. We do not work with others who do not share our commitment to preventing bribery and corruption.”
“Czech Financial Benchmark Facility does not condone the actions of yakuza in Japan, or anywhere else. CFBF will not engage in business with anyone who has yakuza association, nor will it respond to any threat, or intimidation tactics from yakuza.”