Anti-Money Laundering Policy
DEKOL is committed to preventing money laundering and terrorist financing through comprehensive compliance measures and regulatory adherence.
AML Framework
Our comprehensive approach to anti-money laundering compliance
Know Your Customer (KYC)
We implement comprehensive customer identification and verification procedures to ensure compliance with regulatory requirements.
Transaction Monitoring
All transactions are monitored for suspicious activity using advanced analytics and risk-based approaches.
Risk Assessment
Regular risk assessments are conducted to identify and mitigate money laundering and terrorist financing risks.
Regulatory Compliance
We maintain strict compliance with all applicable AML/CFT laws and regulations in our operating jurisdictions.
Prohibited Activities
Activities that are strictly prohibited on our platform
Strictly Prohibited
Money laundering and terrorist financing
Transactions involving sanctioned individuals or entities
Proceeds from illegal activities or criminal enterprises
Transactions that violate applicable laws or regulations
Activities that support tax evasion or fraud
Transactions involving stolen or fraudulent funds
Activities that circumvent regulatory requirements
Transactions with high-risk jurisdictions without proper controls
Compliance Requirements
Key compliance measures implemented to ensure regulatory adherence
Customer Due Diligence (CDD)
Identity verification for all customers
Enhanced due diligence for high-risk customers
Ongoing monitoring of customer relationships
Regular review and update of customer information
Record Keeping
Maintain transaction records for minimum 5 years
Document all compliance procedures and decisions
Keep customer identification records up to date
Preserve all suspicious activity reports and investigations
Reporting Obligations
Report suspicious transactions to relevant authorities
File currency transaction reports as required
Cooperate with law enforcement investigations
Maintain confidentiality of reported activities
Compliance Questions?
If you have questions about our AML policy or need to report suspicious activity, please contact our compliance team.
For AML/CFT related inquiries and suspicious activity reporting.
Important: This policy is subject to change as regulations evolve. Please review regularly to ensure continued compliance with our requirements.