> For the complete documentation index, see [llms.txt](https://importapay.gitbook.io/importapay-t-and-c/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://importapay.gitbook.io/importapay-t-and-c/global-aml-policy.md).

# 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.