[IPSWICH JETS] AMLCTF1RAT01 – Policy and Procedure Acknowledgement

EMPLOYEE DECLARATION

I understand that the  SUSPICIOUS MATTER POLICY I have read supersedes all previously dated policies.

I have read the policy carefully and I understand the information contained within it.

I understand that Ipswich Jets may from time-to-time change, modify, alter, add, or substitute this policy and will give reasonable notice of any changes.

EMPLOYEE DECLARATION

I understand that the PROCEDURE: UNUSUAL MATTER I have read supersedes all previously dated procedures for unusual matters.

I have read the procedure carefully and I understand the information contained within it.

I understand that Ipswich Jets may from time-to-time change, modify, alter, add, or substitute this policy and will give reasonable notice of any changes.

EMPLOYEE DECLARATION

I understand that the customer identification procedure -PROCEDURE: CUSTOMER IDENTIFICATION FORM, I have read supersedes all previously dated customer identification procedures.

I have read the procedure carefully and I understand the information contained within it.

I understand that Ipswich Jets may from time-to-time change, modify, alter, add, or substitute this policy and will give reasonable notice of any changes.

I understand that the customer identification PROCEDURE: $10,000 PAYOUT, I have read supersedes all previously dated procedures for $10,000 Payouts.

I have read the procedure carefully and I understand the information contained within it.

I understand that Ipswich Jets may from time-to-time change, modify, alter, add, or substitute this policy and will give reasonable notice of any changes.

I understand that the Know Your Customer (KYC) Policy I have read supersedes all previously dated KYC policies.

I have read the policy carefully and I understand the information contained within it.

I understand that Ipswich Jets may from time-to-time change, modify, alter, add, or substitute this policy and will give reasonable notice of any changes.