Anti-Money Laundering / OFAC Program Statement, LLC (“BILL“) has adopted an Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Program, which is designed to prevent the BILL Service from being used for purposes of money laundering, terrorist financing, violating or subverting OFAC sanctions, or for other illegal purposes. BILL’s AML/OFAC Program is designed to enable us to comply with our obligations under applicable federal and state laws and regulations, including but not limited to the Bank Secrecy Act (BSA), the USA Patriot Act (Patriot Act), Office of Foreign Assets Control (OFAC), state money transmitter laws and regulations, and other requirements applicable to a money services business registered with the United States Department of Treasury.