⚖️Global AML Policy

Importapay Global AML Policy

Table of Contents

1. Purpose

2. Scope

3. Regulatory Framework

4. Roles and Responsibilities

5. Risk Assessment

6. Product and Transaction Flow

7. Customer Due Diligence

8. Enhanced Due Diligence

9. Sanctions List Screening

10. Politically Exposed Persons

11. Transaction Monitoring

12. Tipping off

13. Record-Keeping Requirements

14. Prohibited Customers/Businesses

15. Trainings

Version Control.