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The International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (Title III), which was signed into law on October 26, 2001, imposes signficant anti-money laundering requirements on all "financial institutions," as defined under the Bank Secrecy Act ("BSA"), including Futures Commission Merchants [FCMs] and Introducing Brokers [IBs]. Commodity Pool Operators [CPOs] and Commodity Trading Advisors [CTAs] are also defined as "financial institutions" under the BSA. Since April 24, 2002, all NFA Member FCMs and IBs have been required to have anti-money laundering (AML) compliance program in place.  [Source: NFA Anti-Money Laundering]

Save Dollar Enterprises, Inc. does not have the authority to hold customer funds. However, Save Dollar Enteprises, Inc. has responsibilities to practice proper anti-money laundering procedures, as a CTA. Save Dollar Enterprises, Inc. has developed AML policies to ensure that company personnel comply with applicable regulations and laws when engaging in Forex, Commodity and Futures Markets, products and services with clients.

Save Dollar Enterprises, Inc.'s AML policies and procedures are designed to meet the requirements and to minimize the opportunity for customers to engage in money laundering related activities through transactions in Forex, Commodities and Futures Markets, products and services. Save Dollar Enterprises, Inc.'s procedures are focused on the "Know Your Customer" as per NFA Compliance Rule 2-30.


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