AML Policy
If you have any questions about our AML Policy, please contact us.
Jettogg Limited is an advertising and marketing research company registered in Hong Kong with its registered address No. 5, 17/F, Strand 50, 50 Bonham Strand, Sheung Wan, Hong Kong (hereinafter also referred to as “Company”, “we”, “us”, “our”, “Platform”).
Company is committed to complying with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and other applicable regulations in Hong Kong.
We adopt controls and procedures to prevent our services from being used for money laundering or terrorist financing purposes. The business of the Company is related to advertising and marketing research.
By agreeing to these AML Policy, Users and Vendors declare that they will not use the Platform for any unlawful purpose.
Our company takes all reasonable measures to ensure that proper safeguards exist to mitigate the risks of Money Laundering (ML) and Terrorist Financing (TF) and to prevent a contravention of any requirement under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Chapter 615, Laws of Hong Kong (AMLO) and the related Guideline on Anti-Money Laundering and Counter-Terrorist Financing (AML Guideline).
Our company establishes and implements adequate and appropriate Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) policies, procedures and controls taking into account factors including types of customers, products and services offered, delivery channels and geographical locations involved.
Our company’s senior management undertakes its assessment of the risks the firm faces and how the ML/TF risks are to be managed and ensures all relevant staff are aware of the law and their obligations under it.
Our company should carry out Customer Due Diligence (CDD).
Our company must monitor the business relationship with our customers in accordance with the conditions corresponding to the anti-money laundering legislation.
According to Personal Data (Privacy) Ordinance, Chapter 486, Laws of Hong Kong, our company shall protect the privacy of the customer / individual with respect to personal data and shall use the personal data for which they were originally collected or a directly related purpose unless the data subject has given prior consent.
Our Company may be required, in certain circumstances, to disclose information in good faith and where Company is required to do so in the following circumstances: by law or by any court; to protect the rights, property or safety of Company, its customers or third parties.
Company reserves the right to change, modify, add or remove portions of these AML Policy at any time. Company will inform every time a change is made. If the User or Vendor uses the Platform after a change is informed it means the term is agreed.
This AML Policy is subject to the laws of Hong Kong. If there is a dispute between the User and/or Vendor and Company that results in litigation then the latter must submit to the jurisdiction of the courts of Hong Kong.