{"id":4396,"date":"2020-05-27T17:34:13","date_gmt":"2020-05-27T08:34:13","guid":{"rendered":"https:\/\/www.smileswallet.com\/wordpress\/?page_id=4396"},"modified":"2023-03-29T08:12:29","modified_gmt":"2023-03-29T08:12:29","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/www.smileswallet.com\/canada\/anti-money-laundering\/","title":{"rendered":"Anti-Money Laundering"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Digital Wallet shall thoroughly operate according to the &#8220;basic policy for anti-social forces&#8221; as stipulated below; hence, to ensure social order and safety.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">The Services<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Digital Wallet is prohibited from trading with specific countries, organizations and individuals in accordance with the &#8220;Act on Prevention of Transfer of Criminal Proceeds&#8221; in Japan and various other applicable laws. In addition, we shall not conduct any transaction with those listed under anti-social forces; thereby, not responding at all to violent demands and unreasonable demands from anti-social forces which are beyond legal liability. Digital Wallet shall review all transactions against the list of anti-social forces and any other list offered by the government in the countries and regions where we transact business. In the event of finding a transaction that matches the list, we shall request the customer to additionally verify the identity confirmation documents and any other information\/documents deemed necessary. As a result, with respect to such delay or discontinuation of service provision, the customer can not give any objection to Digital Wallet; therefore, can not claim damages or any other claims.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Digital Wallet shall thoroughly operate according to the &#8220;basic policy for anti-social forces&#8221; as stipulated below; hence, to ensure social order and safety. The Services Digital Wallet is prohibited from trading with specific countries, organizations and individuals in accordance with the &#8220;Act on Prevention of Transfer of Criminal Proceeds&#8221; in Japan and various other applicable [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4396","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.smileswallet.com\/canada\/wp-json\/wp\/v2\/pages\/4396","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.smileswallet.com\/canada\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.smileswallet.com\/canada\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.smileswallet.com\/canada\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/www.smileswallet.com\/canada\/wp-json\/wp\/v2\/comments?post=4396"}],"version-history":[{"count":0,"href":"https:\/\/www.smileswallet.com\/canada\/wp-json\/wp\/v2\/pages\/4396\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.smileswallet.com\/canada\/wp-json\/wp\/v2\/media?parent=4396"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}