Legal notices

Anti-Fraud/Anti-Money Laundering Policy Statement

Gilles EUGENE in its capacity as equal representative of the SOLE PROPRIETORSHIP, hereinafter referred to as theEI.GE, is committed to maintaining high legal, ethical and moral standards, to respecting the principles of integrity, objectivity and honesty and wants to be seen as opposed to fraud and corruption in the conduct of its business. The primary objective of this Policy is to mitigate the risk of inadvertent use of the resources of theEI.GE for the purposes of money laundering (“ML”) or terrorist financing (“TF”) and to ensure full compliance with international and local anti-money laundering laws and regulations. This Policy highlights the importance of adherence to these standards by all persons working for the EI.GE or acting on its behalf.

L'EI.GE applies zero tolerance to the facilitation of money laundering or any activity that facilitates the financing of terrorist or criminal activities, and is committed to transparency, integrity and accountability.

The term « fraud » is generally used to describe a wide range of misconduct including theft, corruption, embezzlement, bribery, falsification, misrepresentation, collusion, money laundering, and concealment of material facts. Fraud often involves the use of deception to gain an advantage for personal gain, a relationship, or a third party—intent is the key element that distinguishes fraud from impropriety. Fraud not only has a potential financial impact, it can also damage my Company's reputation. 

 

Responsibilities

·         Within theEI.GE, Gilles EUGENE is responsible for:

o   To undertake a regular review of fraud risk using appropriate tools on its website.

o   To establish an anti-fraud policy.

   o   To ensure awareness of its potential partners regarding fraud;

o   To ensure that theEI.GE promptly refers investigations to the appropriate investigative bodies when they occur.

o   To ensure that an adequate system of website monitoring is in place.

o   To prevent and detect cases of fraud.

o   To exercise due diligence and implement precautionary measures in the event of suspected fraud.

o   To take corrective measures, including administrative sanctions, where appropriate.

o   To maintain reliable information on each transaction.

 

Reporting fraud cases

L'EI.GE has a procedure for reporting fraud cases. If a person knows, suspects or has reasonable grounds to believe that an individual is involved in money laundering or terrorist financing, or if they are concerned that their participation in a transaction could potentially constitute a violation of money laundering laws, they must immediately report these facts to the Compliance Officer of theEI.GE.

The report should include as much detail as possible, including:

o   The individuals and/or companies involved, including yourself and other team members and partners of the EI.GE, if applicable

o   The type of transaction and the role of each individual in the transaction

o   The reason(s) for suspicion

o   Dates of the transactions concerned

o   Details of where and how the activity was carried out

o   Amounts of money or assets involved, and

o   Any other information that may be relevant

All reported cases will be treated with the strictest confidentiality and in accordance with applicable law.

 

Anti-fraud measures

L'EI.GI uses computer tools to detect risky operations, such as the tool «  Sales Shield » which helps ensure sales confidentiality, the security of my exclusive content, fraud prevention and DMCA, block countries, IPs and redirect access by geolocation. Protect the site against unauthorized copying by disabling inspection elements, keyboard shortcuts, right-clicking, text selection and image saving and many other tools).

Compliance with this Policy is mandatory. Violation or non-compliance with this Policy is a serious matter and will be reported to the appropriate authorities in accordance with applicable local and international laws.

                                                                   

Goodÿ - Gilles EUGENE , Individual enterprise (EI), SIRET 43347171100039 - 1 Allée de Cavaillon, 69190 Saint-Fons. EI exempt from VAT in application of article 293-B of the CGI.

Mobile: +590690953931/E-mail complaints and administrative services: gilles.eugene@goodyart.store