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Anti-Money Laundering (AML) Policy
Regulatory Commitment. This platform strictly complies with the Money Laundering (Prevention and Prohibition) Act 2022 and CBN AML/CFT regulatory requirements.
1. Compliance Scope
We actively monitor for anomalous wallet velocity, suspicious deposits, and unauthorized peer transfers to prevent money laundering and terrorist financing.
2. Transaction Monitoring
Transactions exceeding standard thresholds or exhibiting rapid structuring behaviors are flagged for immediate compliance review and audit.
