Luna Wealth Asset Management Ltd (the "Company") recognises the importance of maintaining the highest standards of integrity and regulatory compliance and is firmly committed to preventing the use of its services and the financial system for money laundering, terrorist financing and other forms of financial crime.
As a Cyprus Investment Firm authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC), the Company operates in accordance with the applicable anti-money laundering and counter-terrorist financing framework of the Republic of Cyprus and the European Union, including the Prevention and Suppression of Money Laundering Activities Law of 2007, Law 188(I)/2007, as amended, the relevant CySEC Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing, Directive (EU) 2015/849, as amended, and applicable EU regulations and restrictive measures.
The Company has established and maintains an appropriate risk-based AML/CFT framework, supported by internal policies, procedures and control mechanisms designed to identify, assess and mitigate money laundering and terrorist financing risks. This framework encompasses customer identification and verification, beneficial ownership assessment, customer and business relationship risk assessment, ongoing monitoring, sanctions compliance, record keeping and the reporting of suspicious activities to the competent authorities, in accordance with applicable legal and regulatory requirements.
The Company is committed to ensuring that its business activities are conducted in a manner consistent with the applicable AML/CFT requirements and that appropriate measures are maintained to safeguard the integrity of its operations and the wider financial system.
The Company does not tolerate the use of its services for any unlawful purpose and reserves the right to refuse, restrict or terminate business relationships where required or justified under applicable legislation and its internal policies and procedures.