Satelliteradio is committed to preventing money laundering and the financing of terrorist activities. This Anti-Money Laundering (AML) Policy outlines our procedures to ensure compliance with applicable laws and regulations.
We conduct appropriate due diligence on our customers to verify their identity and assess potential risks. This includes collecting and verifying personal information before providing services.
If we detect any suspicious transactions or activities, we will report them to the relevant authorities in accordance with applicable laws.
We maintain accurate records of all transactions and customer information for the period required by law.
Our employees receive regular training on AML procedures to ensure they can identify and report suspicious activities.
For questions about our AML Policy, contact us at care@satelliteradio.pages.dev or call +1 (240) 489-1532.