Our Anti-Money Laundering (AML) policy outlines the measures we take to prevent money laundering and terrorist financing activities.
Our Commitment
We are committed to complying with all applicable AML laws and regulations in the jurisdictions where we operate. We have implemented a robust AML program designed to detect, prevent, and report suspicious activities.
Key Measures
Our AML program includes, but is not limited to, the following measures:
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Transaction monitoring and suspicious activity reporting
- Record-keeping and data retention
Reporting Suspicious Activities
We are obligated to report any suspicious activities to the relevant authorities. This helps us combat financial crime and protect the integrity of the financial system.