The program in the field of combating the legalization of proceeds from crime and financing of terrorism

The program in the field of combating the legalization of proceeds from crime and financing of terrorism

P2PCOINEX, Given the concerns expressed by regulators in many countries about the potential for use
crypto-currency for illegal purposes, in particular for the legalization of proceeds from crime,
 and recognizing full anonymity in the performance of operations contrary to the interests of its Users,
Adopts this Program in the field of combating the legalization of proceeds from crime and financing of terrorism on the following.
1. Terms and definitions
1.1. In the Program in the field of combating the legalization of proceeds from crime and financing of terrorism,
 if the text does not directly imply otherwise, the following terms will have the following meanings:
"Legalization of proceeds from crime" Making a lawful form of possession,
 use or disposal of funds or other property obtained as a result of the commission of a crime.
 "User" An individual who is competent in accordance with personal law, has entered into an Agreement with the Service.
"Program" This program in the field of combating the legalization of proceeds from crime and financing of terrorism.
"Public officials" Persons holding public office and persons who replace civil service positions (including heads of state, government, ministers, heads of departments, heads of central banks, judges of higher courts, prosecutors, ambassadors, heads of state corporations and funds, members of parliaments).
"Financing of terrorism" Provision or collection of funds or provision of financial services with the knowledge that they are intended to finance the organization, preparation and commission of a terrorist act.
1.2. All other terms and definitions found in the text of the Program should be interpreted in accordance with the Agreement and the current legislation of Ukraine.
1.3. The titles of the headings (articles) of the Program are intended solely for the convenience of using the text of the Program and have no literal legal meaning.
Users are obliged to familiarize themselves with the new version of the Program.
Continued use of the site on the Internet https://p2pcoinex.com/ will mean the consent of Users with the terms of the new version of the Program.
If the User does not agree with the terms of the new version of the Program, he ceases to use the Site and the System.