AML Policy
Effective: 24 May 2025
DiviGain is firmly committed to preventing money laundering, terrorist financing, and other financial crimes and acts in strict adherence to applicable law and international standards. Our comprehensive AML policy is built on the following key principles:
1. Legal Compliance
We operate in full compliance with the international anti-money laundering legislation, which is aligned with the standards set by the Financial Action Task Force (FATF) and other applicable laws.
2. Risk-Based Approach
Our AML procedures employ a robust risk-based approach to identify, assess, and mitigate money laundering and terrorist financing risks associated with our business activities.
3. Customer Due Diligence
We implement rigorous Know Your Customer (KYC) procedures to verify certain user identities and assess their risk profiles accurately based on our internal procedures.
4. Ongoing Monitoring
We conduct continuous monitoring of transactions and business relationships to swiftly detect any suspicious activities.
5. Record Keeping
We maintain meticulous and comprehensive records of all transactions and customer information as mandated by law.
6. Staff Training
Our employees undergo regular, thorough training on AML regulations, potential red flags, and proper reporting procedures.
7. Policy Amendments and Updates
DiviGain reserve the right to update, modify, or revise this policy at our sole discretion, without prior notification to users. Any changes will take effect immediately upon publication on our platform. Users are encouraged to review this policy periodically to stay informed about how we handle relevant obligations. Continued use of our services constitutes acceptance of any updates.
