AML POLICY CRYPTOPAYMENTS
Last Update: 2023-04-05Cryptopayments is committed to maintaining the highest standards of integrity and compliance with applicable laws and regulations. This Anti-Money Laundering (AML) Policy outlines our commitment to preventing and detecting any attempts to use our platform for money laundering or other illicit activities. Our Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) Policy encompasses the following key aspects:
- Customer Due Diligence (CDD)
- List of required documents for legal entities:
- Transaction Monitoring
- Suspicious Activity Reporting
- Risk Assessment
- Record Keeping
- Employee Training and Awareness
- Compliance Monitoring and Review
- Conclusion