Anti-Money Laundering (AML) Policy

1. Introduction
This Anti-Money Laundering (AML) policy outlines the measures that has established to prevent, detect, and report money laundering and any other illicit financial activity. These measures are designed in accordance with international laws and regulations related to AML, such as the USA PATRIOT Act, the EU 5th AML Directive, and the Financial Action Task Force (FATF) standards.
2. Scope
This policy applies to all officers, employees, consultants, contractors, and any other parties (collectively referred to as "Employees") directly or indirectly associated with
3. Customer Due Diligence
3.1. Identification Verification: All customers must undergo a thorough identity verification process before being able to use our services. This process may involve providing government-issued identification documents, proof of address, and any other relevant information.
4. Monitoring and Reporting of Suspicious Activity
4.1. will monitor customer transactions to identify suspicious patterns or activities. Any unusual or suspicious activities will be reported to the designated AML Compliance Officer.
4.2. The AML Compliance Officer is responsible for reviewing and investigating suspicious activities. If the activity is determined to be potentially related to money laundering or other illicit activities, it will be reported to the appropriate authorities.
5. Risk Management
5.1. will conduct regular risk assessments to identify potential vulnerabilities to money laundering and take appropriate measures to address these risks.
6. Training and Awareness
6.1. All Employees will undergo regular training to understand the AML laws and regulations, this policy, and their responsibilities in detecting and preventing money laundering.
7. Record Keeping
7.1. will maintain a comprehensive record of all customer identification information, transaction records, and AML investigations for a minimum of five years. These records will be made available to regulatory authorities upon request.
8. Sanctions Policy
8.1. is committed to complying with sanction laws. We will not provide services to individuals, organizations, or countries subject to financial sanctions.
9. Policy Review
9.1. This policy will be reviewed at least annually or as required by changes in laws or regulations.
10. Reporting Violations
10.1. Employees are required to report any suspected violations of this policy to the AML Compliance Officer. Whistleblowers will be protected from retaliation.

This policy is intended to provide a general guide and cannot cover all possible scenarios. Employees should seek advice from the AML Compliance Officer if they have any doubts or questions about their obligations under this policy.
By using our services, you agree to comply with this policy and all related laws and regulations. Failure to comply may result in immediate termination of services and legal penalties.
This policy is effective as of May 13th, 2023 at 08:00 AM.
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