Western Union and its agents will:
Not knowingly launder money
Not advise customers on how to avoid identification, record keeping or reporting requirements
Not process a transaction unless we believe it has a legitimate purpose
Comly with the lawsof both countries involved in the transaction
Refuse obviously suspicious transactions
Not split transactions to avoid government identification and reporting requirements or any Western Union policy
Not knowingly record false names or information
Not create records
Not accept non-cash payments, except as allowed by special agreement with Western Union
Cooperate with local regulators and law enforcement bodies
Not use consumer information collected for the purpose of managing Compliance or other risks for marketing or any other purpose
Maintain records in accordance with the law and Western Union policy