AML / CTF Policy for Crypto Exchange Company

A ready-to-use comprehensive AML / CTF Policy. It has been drafted under the requirements of Panamanian law, wherein a document might be adapted to be used in any jurisdiction.

• Comprehensive Coverage: Includes detailed procedures for Customer Due Diligence (CDD), Know Your Customer (KYC) requirements, ongoing monitoring, and reporting of suspicious activities to the Financial Analysis Unit (UAF).

• Customizable Templates: Easily adaptable to your exchange’s specific operations, allowing you to implement the policy seamlessly and efficiently.

• Risk Management Framework: Provides a robust risk assessment and mitigation strategy tailored to the unique risks associated with digital asset transactions.

• The main document is 58 pages, and 5 Annexes thereto.

• The documents are delivered in Microsoft Word format (.docx), allowing for easy customization and immediate implementation.

Who Should Use This Policy?

• Cryptocurrency exchanges.

• P2P platforms dealing with digital assets.

• Blockchain companies offering crypto-related services.

Should you have any related inquiries or comments about this product or need help to customize the documents to be tailored to your specific requirements, reach out us via a website chat or email at: info@termolix.com.

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