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AML Policy
Comprehensive Anti-Money Laundering compliance program ensuring secure and compliant payment operations.
Anti-Money Laundering Policy
SecPaid is committed to preventing money laundering and terrorist financing activities. Our comprehensive AML program ensures compliance with all applicable laws and regulations, including the German Money Laundering Act (GwG) and EU Anti-Money Laundering Directives.
This policy outlines our commitment to maintaining the highest standards of compliance and our procedures for identifying, assessing, and mitigating money laundering risks.
Customer Due Diligence
Comprehensive KYC procedures for all customers and business partners
Transaction Monitoring
Real-time monitoring of all transactions for suspicious activities
Risk Assessment
Regular risk assessments and updates to our AML procedures
Staff Training
Regular training programs for all employees on AML compliance
Reporting
Timely reporting of suspicious activities to relevant authorities
Record Keeping
Comprehensive record keeping of all AML-related documentation
Compliance Commitment
SecPaid is fully committed to maintaining the highest standards of AML compliance. We continuously monitor and update our procedures to ensure they remain effective and compliant with evolving regulatory requirements.