Anti-Money Laundering (AML) Policy
The AML Policy covers prohibited activities, cooperation with authorities, and the compliance obligations of execution providers
The AML Policy outlines Husher's stance on illegal activity, cooperation with lawful requests, and the compliance responsibilities of third-party execution providers. Husher itself does not custody funds or perform execution, but works with third-party providers that may enforce their own compliance requirements.
What the AML Policy covers
Prohibited activities
Cooperation with lawful requests
Responsibilities of third-party execution providers
Circumstances under which execution providers may apply compliance reviews or holds
Last updated