ANTI
MONEY
Anti-money laundering regulations require that financial institutions providing financial and payment services not engage in or support money laundering activities.
What is
our power
our power
laundering
AML is an approach based on laws and procedures designed to counter money laundering and restrain offenders from turning illicit funds into legitimate proceeds.
Safety&
Protection
AML is a set of measures and procedures designed to prevent the use of the financial system for money laundering. That is, legalization of funds obtained by criminal means. That is, AML policy is aimed at preventing criminals from freely disposing of their criminally obtained funds.
About
Preventing money laundering is one of the most important tasks in finance and banking.
Cryptocurrencies can be used to finance terrorist organizations. AML procedures help to detect and prevent such financing.
Preventing money laundering and terrorist financing is one of the most important tasks in finance and banking.
The AML Commission is dedicated to recovering cryptocurrency stolen by fraud. Through collaboration with law enforcement and advanced blockchain monitoring technologies, the commission effectively tracks illegal transactions and helps recover funds for victims of fraud. Our experts work to stop the laundering of stolen assets and ensure that victims' financial security is fairly restored.
AML
CDD
A set of procedures designed to prevent money laundering
It's a program to combat terrorist financing.
Customer Due Diligence - customer due diligence process
Aspects
CFT
KYC
User verification, confirming the identity of the user
Verifi
cation
What is KYC?
The outcome of the audit
Measures
Sanctions for refusal of inspection or violations
Verification of identity, confirmation of user location.
Getting the right documents, photos, interviewing and so on.
Bank statement verification, appearance verification, ID and other documents.
Denial of service, setting limits for trading operations, deposits, withdrawals, appeal to law enforcement authorities.
Goal
How it works
What
we do
01 —
KYC
KYC
KYC verification of customer identity.
06 —
Sanctions for violations
Sanctions for violations
Freezing funds, blocking accounts, investigating, turning over data to law enforcement.
02 —
Monitoring
Monitoring
Monitoring of all financial transactions, detection of suspicious transactions.
04 —
Transaction Control
Transaction Control
Restrictions on transactions if the exchange needs more time to verify under the applicable jurisdiction.
05 —
Information storage
Information storage
Storing all information about transactions, personal data, transfer chronology.
03 —
Goal
Goal
Stopping money laundering and other illegal activities
Attention
We are warning you of an increased risk of fraud.
There are more cases of fraudsters using our organization's name.
Remember, the only way to contact AML is by mail at aml-gov@outlook.com
We do not have a physical address, and we never call.
In addition, we would like to warn you against scammers offering crypto wallet verification on behalf of AML. These verifications are false, and do not carry any meaningful load.
There are more cases of fraudsters using our organization's name.
Remember, the only way to contact AML is by mail at aml-gov@outlook.com
We do not have a physical address, and we never call.
In addition, we would like to warn you against scammers offering crypto wallet verification on behalf of AML. These verifications are false, and do not carry any meaningful load.
