logo

Anti-Money Laundering (AML) & Compliance Statement

1. Commitment to Compliance

16847323 CANADA LIMITED operating as Eyemesto Shipping ("Eyemesto Shipping") is committed to full compliance with all applicable anti-money laundering (AML), anti-terrorism financing (ATF), and sanctions laws and regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) of Canada, FINTRAC reporting requirements, and applicable economic sanctions administered by the Office of the Superintendent of Financial Institutions (OSFI) and Global Affairs Canada.

2. Prohibited Activities

Eyemesto Shipping strictly prohibits:

  • Use of the platform to launder money or finance terrorist activities.
  • Engaging in transactions with individuals or entities on government sanctions lists.
  • Structuring transactions to evade reporting thresholds.
  • Providing false or misleading information during account registration or transactions.
  • Use of the platform in connection with trade-based money laundering (TBML) or other illicit financial activity.

3. Know Your Customer (KYC)

Eyemesto Shipping collects and verifies customer information as required by law. This may include:

  • Business name, registration number, and principal address.
  • Identity verification for account holders.
  • Beneficial ownership information for corporate accounts.
  • Documentation related to high-value or unusual shipments.

4. Transaction Monitoring

Eyemesto Shipping employs automated and manual monitoring processes to detect suspicious activities, including unusual shipment patterns, inconsistent shipper/receiver information, and transactions that may suggest money laundering or sanctions violations.

5. Reporting Obligations

Where required by law, Eyemesto Shipping will report suspicious transactions or attempted transactions to FINTRAC and other applicable authorities. Users should be aware that information may be disclosed to regulatory bodies without prior notice where legally required.

6. Sanctions Screening

All users and transactions are screened against applicable sanctions lists, including Canadian, US (OFAC), UN, and EU sanctions programs. Transactions involving sanctioned parties will be blocked and reported as required.

7. Employee Training

Eyemesto Shipping ensures relevant staff are trained on AML and ATF obligations and are equipped to identify and escalate suspicious activities.

8. Contact the Compliance Team

AML and compliance matters can be directed to legal@eyemestoshipping.com.