Anti Money Laundering Policy

Document Summary

This policy aims to prevent money laundering and terrorist financing associated with the Company's business and guide employees and third parties on complying with AML laws.

Description

This policy is designed to help employees and third parties understand potential breaches of AML laws and support them in making decisions aligned with the Company's position.

This Agreement contains the following sections:

1. Policy Statement
2. Management Endorsement
3. Applicability & Risk
4. What is Money Laundering and Terrorist Financing?
5. Procedures in the Event of a Concern
6. Importance of Compliance with these Policies
7. Responsibility
8. Policy Breach
9. Due Diligence and Record Keeping
10. Communication 

Disclaimer

This document is provided for reference only and is not intended to be, and should not be considered, legal advice. Determinations about whether this document will be appropriate in your particular situation or jurisdiction should be made after consultation with a legal counsel. Kanoony will not assume any legal liability that may arise from the use of this document.