TransferEasy is strictly in compliance with the Anti-Money Laundering Law of the PRC, the Guideline on Anti-Money Laundering and Counter-Terrorist Financing of Hong Kong, the Bank Secrecy Act(BSA) of the United States, the Anti-Money Laundering and Counter-Terrorist Financing Rules of the Astana Financial Services Authority of the Republic of Kazakhstan and other related anti-laundering regulations made by People's Bank of China, Anti-Money Laundering Bureau, Hong Kong Monetary Authority, Hong Kong Customs, U.S. FinCEN, National Bank of Kazakhstan、《AIFC RULES ON CURRENCY REGULATION AND PROVISION OF INFORMATION ON CURRENCY TRANSACTIONS IN THE AIFC》 , and will report suspicious transactions by operation of law. Meanwhile, we abide by the related regulations of Administration of Exchange Control of PRC, declare foreign exchange pursuant to the requirement under the Procedures for Reporting Balance of International Payments.