Anti-Money Laundering (AML) Policy
Last Updated: [Placeholder — Pending Legal Review]
1. Introduction
Eurosia Systems is committed to preventing money laundering and terrorist financing. This policy outlines our AML procedures and controls.
2. Customer Due Diligence (CDD)
We perform CDD on all customers, including:
- Identity verification
- Address verification
- Beneficial ownership identification
- Risk assessment
3. Enhanced Due Diligence (EDD)
Enhanced due diligence is applied to high-risk customers, including PEPs, customers from high-risk jurisdictions, and large transactions.
4. Transaction Monitoring
We monitor all transactions for suspicious activity using automated systems and manual review processes.
5. Suspicious Activity Reporting (SAR)
When suspicious activity is detected, we file Suspicious Activity Reports with the relevant authorities as required by law.
6. Record Keeping
We maintain comprehensive records of all transactions and customer information as required by applicable regulations.
7. Training
All relevant staff receive regular AML training to ensure compliance with this policy and applicable regulations.
8. Contact
For questions about this policy, contact our compliance team at compliance@eurosiasystems.com.