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entities, and geographic locations are more vulnerable to money laundering and/or terrorist financing. Accordingly, greater due diligence standards should occur for higher risk relationships, both at the account opening and ongoing account activity stages.

Screen Against OFAC and Other Government Lists

OFAC administers and enforces economic and trade sanctions against targeted foreign countries, terrorism-sponsoring organizations, and international narcotics traffickers based on U.S. foreign policy and national security goals. OFAC acts under presidential wartime and national emergency powers and the authority granted by specific legislation to impose controls on transactions and to freeze foreign assets under U.S. jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied countries. OFAC has promulgated regulations to help administer its sanctions program. All U.S. persons and entities, including banks, federal branches and agencies, international banking facilities, and overseas branches, offices and subsidiaries of U.S. banks must comply with the laws and OFAC-issued regulations. In general, these regulations:

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A Message from the GAFM Chairman -Dr.jur. George Mentz on Global Standards and Accredited Education

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For the CWM Chartered Wealth Manager ® Institute of Singapore and Hong Kong, please visit www.AAFMAsia.com

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"If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new direction". - Dr. Jur. George Mentz Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

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CWM ® Chartered Certified Wealth Manager ® is a International Trademark in the European Community and United Kingdom Reg. # 010772176

MFP ® Master Financial Planner Charter Designation and Board Certification ® is also a USA Registered Trademark. # 4009142

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For Legal Questions for AAFM, Contact George Mentz - Attorney at Law who is our International Counsel

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IP Rights Global Intellectual Property and Trademarks Protected and Owned by the American Academy. 1. AFA Accredited Financial Analyst 2. AgCC Agile Communications Certification 3. AMA Accredited Management Accountant 4. AMC Accredited Management Consultant 5. AMC Accredited Management Consultant 6. CAM Chartered Asset Manager 7. CAMC Certified Anti Money Laundering Consultant 8. CAPA Certified Asset Protection Analyst 9. CCA Certified Credit Analyst 10. CCA Chartered Compliance Analyst 11. CCC Certified Cost Controller 12. CCE Certified Corporate Economist 13. CCO Certified Compliance Officer 14. CEA Certified E-Marketing Analyst 15. CEC Certified E-Commerce Consultant 16. Chartered Economic Policy Analyst 17. Chartered Economist 18. ChMA Chartered Mortgage Analyst 19. ChPM Chartered Portfolio Manager 20. CHR Certified Human Resources 21. CHRA Certified Human Resources Analyst 22. CIPM Certified International Project Manager 23. CITA Certified International Tax Analyst 24. CLC Certified Leadership Consultant 25. CMA Chartered Market Analyst 26. CPC Certified Project Consultant 27. CPE Certified Planning Engineer 28. CPM Chartered Portfolio Manager 29. CPRM Certified Project Risk Manager 30. CRA Certified Risk Analyst 31. CRA Chartered Risk Analyst 32. CTEP Chartered Trust and Estate Planner 33. CTS Certified Transfer Pricing Specialist 34. CWM Chartered Wealth Manager 35. FAD Financial Analyst Designate 36. GAFM Global Academy of Finance and Management 37. GAPM Global Academy for Project Management 38. MCP Management Consultant Professional 39. MFC Master Financial Controller 40. MFP Master Financial Professional 41. MFP Master Financial Planner - Charter Designation And Board Certification 42. MMC Master Management Consultant 43. MPM Master Project Manager 44. MQM Master Quality Manager 45. PME Project Manager E-Business 46. RBA Registered Business Analyst 47. RFA Registered Financial Analyst 48. RFS Registered Financial Specialist 49. RWM Registered Wealth Manager 50. IAPM International Academy of Project Management