Global-Estate Resorts, Inc. (“GERI”), is committed to ensure that Philippines in general and this institution shall not be used respectively as a money laundering/terrorist financing site and conduit for the proceeds of an unlawful activities. The prevention of such financial crimes is a priority of GERI, not only because these pose a significant threat to reputation but because such crimes weaken the certitude and destroy the integrity of the global financial system. In this respect, AML Compliance office shall administer and maintain an effective program for compliance with the Anti-Money Laundering Act ("AMLA") and all of its implementing rules and regulations.