{"id":545,"date":"2024-07-10T13:21:54","date_gmt":"2024-07-10T13:21:54","guid":{"rendered":"https:\/\/webonlinecity.com\/eversendaiweb\/?page_id=545"},"modified":"2024-09-09T10:40:53","modified_gmt":"2024-09-09T10:40:53","slug":"anti-money-laundering-aml-policy","status":"publish","type":"page","link":"https:\/\/webonlinecity.com\/eversendaiweb\/anti-money-laundering-aml-policy\/","title":{"rendered":"Anti-Money Laundering (AML) Policy"},"content":{"rendered":"<h1>Anti-Money Laundering (AML) Policy<\/h1>\n<p class=\"p-date\">Effective Date: <strong>28<sup>th<\/sup> June 2024<\/strong><\/p>\n<p>&nbsp;<\/p>\n<ol>\n<li><strong>1. Introduction<\/strong><\/li>\n<\/ol>\n<p>EVERSENDAI (&#8220;we,&#8221; &#8220;us,&#8221; &#8220;our&#8221;) is committed to preventing money laundering and complying with applicable laws and regulations. This Anti-Money Laundering (AML) Policy outlines our procedures to detect and report suspicious activities.<\/p>\n<ol start=\"2\">\n<li><strong>2. Customer Due Diligence<\/strong><\/li>\n<\/ol>\n<p>We conduct customer due diligence (CDD) to verify the identity of our customers. This includes:<\/p>\n<ul>\n<li>Collecting and verifying identification information<\/li>\n<li>Monitoring transactions for unusual or suspicious activity<\/li>\n<li>Keeping records of customer identification and transactions<\/li>\n<\/ul>\n<ol start=\"3\">\n<li><strong>3. Reporting Suspicious Activity<\/strong><\/li>\n<\/ol>\n<p>We are obligated to report any suspicious activity to the relevant authorities. This includes:<\/p>\n<ul>\n<li>Unusual transaction patterns that do not fit the customer&#8217;s known activities<\/li>\n<li>Transactions that appear to have no economic or lawful purpose<\/li>\n<li>Any other activity deemed suspicious under AML laws and regulations<\/li>\n<\/ul>\n<ol start=\"4\">\n<li><strong>4. Employee Training<\/strong><\/li>\n<\/ol>\n<p>Our employees are trained to recognize and report potential money laundering activities. Training includes:<\/p>\n<ul>\n<li>Understanding AML laws and regulations<\/li>\n<li>Identifying suspicious activities<\/li>\n<li>Reporting procedures<\/li>\n<\/ul>\n<ol start=\"5\">\n<li><strong>5. Record Keeping<\/strong><\/li>\n<\/ol>\n<p>We maintain records of customer identification and transactions for a minimum period as required by law. This ensures compliance with AML regulations and assists in any investigations by authorities.<\/p>\n<ol start=\"6\">\n<li><strong>6. Policy Review<\/strong><\/li>\n<\/ol>\n<p>This AML Policy is reviewed regularly to ensure compliance with applicable laws and regulations. We may update this policy as needed.<\/p>\n<ol start=\"7\">\n<li><strong>7. Contact Us<\/strong><\/li>\n<\/ol>\n<p>If you have any questions about this AML Policy, please contact us at:<\/p>\n<p>Email: <a href=\"mailto:eversendai@eversendai.com\">eversendai@eversendai.com<\/a><\/p>\n<p>Address: eversendai<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Anti-Money Laundering (AML) Policy Effective Date: 28th June 2024 &nbsp; 1. Introduction EVERSENDAI (&#8220;we,&#8221; &#8220;us,&#8221; &#8220;our&#8221;) is committed to preventing money laundering and complying with applicable laws and regulations. This&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/content-page.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-545","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/webonlinecity.com\/eversendaiweb\/wp-json\/wp\/v2\/pages\/545","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/webonlinecity.com\/eversendaiweb\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/webonlinecity.com\/eversendaiweb\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/webonlinecity.com\/eversendaiweb\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/webonlinecity.com\/eversendaiweb\/wp-json\/wp\/v2\/comments?post=545"}],"version-history":[{"count":5,"href":"https:\/\/webonlinecity.com\/eversendaiweb\/wp-json\/wp\/v2\/pages\/545\/revisions"}],"predecessor-version":[{"id":1055,"href":"https:\/\/webonlinecity.com\/eversendaiweb\/wp-json\/wp\/v2\/pages\/545\/revisions\/1055"}],"wp:attachment":[{"href":"https:\/\/webonlinecity.com\/eversendaiweb\/wp-json\/wp\/v2\/media?parent=545"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}