[My Flips Worldwide by Relax Accommodations]
Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Policy
Date: 1/20/2024
1. Introduction
My Flips Worldwide by Relax Accommodations is committed to maintaining the highest standards of integrity and ethical behavior. As part of this commitment, we have implemented this Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Policy to ensure compliance with applicable laws and regulations.
2. Policy Statement
2.1. AML/CTF Compliance: My Flips Worldwide by Relax Accommodations is dedicated to preventing the use of its products and services for money laundering and the financing of terrorism.
2.2. Legal Obligations: We acknowledge and adhere to all relevant AML and CTF laws and regulations applicable to our business operations.
3. Customer Due Diligence (CDD)
3.1. Identification: My Flips Worldwide by Relax Accommodations will establish and verify the identity of all customers before providing products or services.
3.2. Risk Assessment: A risk-based approach will be adopted to assess and categorize the level of due diligence required based on the customer's risk profile.
4. Reporting and Recordkeeping
4.1. Suspicious Activity Reporting: Any suspicion of money laundering or terrorist financing will be promptly reported to the appropriate authorities.
4.2. Recordkeeping: My Flips Worldwide by Relax Accommodations will maintain records of customer identification and transaction data in accordance with legal requirements.
5. Training and Awareness
5.1. Employee Training: All employees will receive periodic training on AML and CTF compliance to stay informed about the latest regulations and best practices.
6. Communication and Reporting
6.1. Internal Reporting: Employees are encouraged to report any concerns or suspicions related to AML and CTF compliance internally through the designated channels.
7. Monitoring and Review
7.1. Regular Audits: My Flips Worldwide by Relax Accommodations will conduct regular audits to assess the effectiveness of AML and CTF controls and procedures.
8. Non-Retaliation
8.1. Protection for Whistleblowers: Employees reporting concerns related to AML and CTF compliance will be protected from retaliation.
9. Compliance Officer
9.1. Designation: A Compliance Officer will be appointed to oversee the implementation and enforcement of this policy.
10. Review and Updates
10.1. Policy Review: This policy will be reviewed periodically to ensure its effectiveness and relevance in light of changing regulatory requirements.
11. Conclusion
My Flips Worldwide by Relax Accommodations is dedicated to upholding the highest standards of ethical conduct and compliance with AML and CTF regulations. All employees are expected to adhere to this policy, and any breaches will be subject to appropriate disciplinary action.
This policy is effective as of 1/20/2024.
Blanca Susana Wiggins Zavala Lopez
CEO
My Flips Worldwide by Relax Accommodations
Terms of Service
My Flips Worldwide by Relax Accommodations creates technologies and services that facilitate connections, community building, and business growth. These Terms govern your usage of My Flips Worldwide, including its features, applications, services, technologies, and software (referred to as the My Flips Worldwide Products or Products), unless explicitly specified otherwise. These Products are provided by My Flips Worldwide by Relax Accommodations.
There are no charges for using My Flips Worldwide or other covered products and services, unless stated otherwise. Instead, businesses, organizations, and other entities compensate us for displaying advertisements related to their products and services. By utilizing our Products, you consent to the display of ads that we believe may be relevant to you and your interests. We utilize your personal data to determine which personalized ads to present.
We do not sell your personal data to advertisers, and we do not share information that directly identifies you (such as your name, email address, or other contact information) with advertisers unless you provide explicit permission. Advertisers may inform us about the type of audience they wish to target with their ads, and we display those ads to individuals who may be interested. We furnish advertisers with performance reports for their ads, aiding them in understanding how users interact with their content. Refer to Section 2 below to explore further details on how personalized advertising functions under these terms on the My Flips Worldwide Products.
Our Privacy Policy delineates the collection and use of your personal data to determine the ads you encounter, along with the provision of other services outlined below. You can visit the settings pages of the relevant My Flips Worldwide Product at any time to review the privacy choices available to you regarding how we use your data.
Services Provided by My Flips Worldwide by Relax Accommodations
Our mission at My Flips Worldwide by Relax Accommodations is to empower individuals to build communities and foster connections worldwide. In pursuit of this mission, we offer a range of Products and services outlined below:
Personalized Experience:
Connection Building:
Expression and Communication:
Content Discovery:
Safety and Security:
Advanced Technologies:
Research and Improvement:
Consistent Experiences:
Global Accessibility:
Please refer to our Privacy Policy for further details on how we handle and use user data.
Funding Mechanism for My Flips Worldwide by Relax Accommodations Services
At My Flips Worldwide by Relax Accommodations, we believe in offering our services free of charge to users. To support this model, we have established a funding mechanism outlined below:
Personalized Ads and Sponsored Content:
Use of Personal Data:
Privacy Protection Measures:
Performance Reports for Advertisers:
User Privacy Safeguards:
Data Collection and Usage:
For a comprehensive understanding of how we handle your data, please refer to our Privacy Policy. Your privacy and control over your ad experience are central to our commitment at My Flips Worldwide by Relax Accommodations.
Your Commitments to My Flips Worldwide by Relax Accommodations and Our Community
In order to maintain a safe, accountable, and thriving community on My Flips Worldwide by Relax Accommodations, we request that you adhere to the following commitments:
User Eligibility:
Conduct on My Flips Worldwide:
Content Removal and Access Restrictions:
Permissions Granted to My Flips Worldwide:
Privacy Permissions:
Software Updates:
Limits on Intellectual Property Use:
These commitments are essential for fostering a positive and secure environment on My Flips Worldwide by Relax Accommodations. For detailed information, please refer to our Community Standards and Brand Usage Guidelines.
4. Additional Provisions
Updating Our Terms:
We continually enhance our services to provide a better experience on My Flips Worldwide by Relax Accommodations. Consequently, we may update these Terms to accurately reflect our services, enhance safety, comply with the law, or introduce new features. You will be notified of any changes, and your continued use of our Products implies acceptance of the updated Terms.
If you disagree with the updated Terms and wish to discontinue your participation in My Flips Worldwide, you have the option to delete your account at any time.
Account Suspension or Termination:
We aspire for My Flips Worldwide to be a welcoming and secure space for self-expression. In cases of clear, serious, or repeated breaches of our Terms, including Community Standards, we reserve the right to suspend or permanently disable your access to My Flips Worldwide by Relax Accommodations, or delete your account.
Account suspension or deletion may also occur for repeated infringement of intellectual property rights or legal requirements. Additionally, inactive accounts may be subject to suspension or deletion.
Notifications and explanations will be provided in such instances, unless legal restrictions or technical limitations prevent disclosure.
Limits on Liability:
Our commitment is to offer the best possible Products while establishing clear guidelines for users. However, My Flips Worldwide is provided "as is," and we do not guarantee uninterrupted, error-free, or secure services. We DISCLAIM ALL WARRANTIES, INCLUDING MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE, AND NON-INFRINGEMENT.
Our liability is limited to the fullest extent permitted by law, and we are not responsible for users' actions or content shared by them, online or offline. Under no circumstances will we be liable for consequential, special, indirect, exemplary, punitive, or incidental damages.
Disputes:
Disputes between users and My Flips Worldwide will be resolved exclusively in the U.S. District Court for the Northern District of California or a state court in San Mateo County. The laws of the State of California will govern these Terms.
My Flips Worldwide retains the right to bring claims against users in a competent court in their country of residence with jurisdiction over the claim.
Other:
These Terms constitute the entire agreement between users and My Flips Worldwide by Relax Accommodations, governing the use of My Flips Worldwide. They supersede any prior agreements.
Some Products may have supplemental terms, which, when applicable, become part of the agreement. In case of conflicts, supplemental terms prevail.
If any part of these Terms is unenforceable, it will be amended to the minimum extent necessary, and if unamendable, it will be severed, leaving the remaining portion in full force.
No failure to enforce these Terms constitutes a waiver. Amendments or waivers must be in writing and signed by My Flips Worldwide.
Rights and obligations under these Terms are not transferrable without My Flips Worldwide's consent.
Feedback and suggestions are appreciated, but we may use them without obligation to compensate or keep them confidential.
All rights not expressly granted are reserved by My Flips Worldwide by Relax Accommodations.