ANTI-MONEY LAUNDERING ("AML") POLICY STATEMENT
AML POLICY: SAMIRA 13 JEWELRY INC
ANTI -MONEY LAUNDERING POLICY STATEMENT
The Company’s Commitment to AML Compliance:
Samira 13 Jewelry Inc., is committed to ensuring full compliance by the company with all applicable federal and state laws and regulations, Self-regulatory organization ( e.g., NASD) rules and any other industry rule making authorities’ rules regarding anti-money laundering (“ AML” ).
Samira Sizdahkhani on behalf of Samira 13 Jewelry Inc. is responsible for ensuring that : ( i) the company keeps its AML policy current and that each operating area implements and maintains procedures to detect and report possible money laundering and suspicious activity; and ( ii) all required governmental and regulatory filings are completed accurately and submitted timely; and ( iii) the Company fully complies with all applicable AML laws and regulations.
Samira Sizdahkhani has the responsibility and authority to ensure that AML practices and procedures are consistent with the AML policy and reasonably designed to satisfy the requirements of the policy and related regulatory requirements. In addition, Samira Sizdahkhani and Carla Klein are the primary contacts for the company on AML compliance implementation and oversight. Any questions about this policy may be directed to Samira 13 Jewelry Inc. at ( 310) 652-1313.
The Anti- Money Laundering Program of Samira 13 Jewelry Inc. is applicable to all aspect s of the operations of the Company online and in person transactions.
The Program , as set forth in this Policy, is designed to address, among other things, the requirements of the Title I I I of t he U.S.A Patriot Act (the “ Money Laundering Abatement Act ”), including:
• the development of internal policies, procedures, and controls;
• the designation of a compliance officer;
• an ongoing employee training program;
• and independent audit function to test programs.
The Company continues to monitor regulatory and other developments in the ant i- money laundering area, and is firmly committed to ensuring that all Company departments, affiliates, subsidiaries, agents, and employees are and remain in compliance with applicable law. A copy of this policy is maintained in the Samira 13 Jewelry Inc. company guidelines and employee handbooks.