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Introduction"}],["$","p",null,{"children":"Kuinji is committed to preventing money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. This Anti-Money Laundering (AML) Policy outlines the principles and procedures we follow to comply with applicable AML laws and regulations."}],["$","h2",null,{"children":"2. 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Risk-Based Approach"}],["$","p",null,{"children":"We apply a risk-based approach to our AML procedures, focusing enhanced due diligence on clients, transactions, and geographies that present a higher risk of money laundering or terrorist financing."}],["$","h2",null,{"children":"4. Customer Due Diligence"}],["$","p",null,{"children":"Before establishing a business relationship, we conduct appropriate customer due diligence, which includes:"}],["$","ul",null,{"children":[["$","li",null,{"children":"Identifying and verifying the client's identity using reliable, independent source documents"}],["$","li",null,{"children":"Identifying the beneficial owner(s) and taking reasonable measures to verify their identity"}],["$","li",null,{"children":"Understanding the nature and purpose of the business relationship"}],["$","li",null,{"children":"Conducting ongoing due diligence on the business relationship"}]]}],["$","p",null,{"children":"Enhanced due diligence will be applied to clients who are:"}],["$","ul",null,{"children":[["$","li",null,{"children":"Politically Exposed Persons (PEPs)"}],["$","li",null,{"children":"Located in high-risk jurisdictions"}],["$","li",null,{"children":"Operating in high-risk industries"}],["$","li",null,{"children":"Exhibiting unusual or suspicious transaction patterns"}]]}],["$","h2",null,{"children":"5. Transaction Monitoring"}],["$","p",null,{"children":"We monitor client transactions on an ongoing basis to detect suspicious activity that may indicate money laundering or terrorist financing. This includes:"}],["$","ul",null,{"children":[["$","li",null,{"children":"Reviewing transactions that are complex, unusually large, or have an unusual pattern"}],["$","li",null,{"children":"Monitoring transactions involving high-risk countries or jurisdictions"}],["$","li",null,{"children":"Scrutinizing transactions that do not appear to have a legitimate business purpose"}]]}],["$","h2",null,{"children":"6. Record Keeping"}],["$","p",null,{"children":"We maintain records of all client identification documents, transactions, and any reports filed with regulatory authorities for a minimum of five years or as required by applicable laws."}],["$","h2",null,{"children":"7. Employee Training"}],["$","p",null,{"children":"All employees receive regular training on:"}],["$","ul",null,{"children":[["$","li",null,{"children":"AML laws and regulations"}],["$","li",null,{"children":"Identification of money laundering risks"}],["$","li",null,{"children":"Customer due diligence procedures"}],["$","li",null,{"children":"Record keeping requirements"}],["$","li",null,{"children":"Procedures for reporting suspicious activities"}]]}],["$","h2",null,{"children":"8. Reporting Suspicious Activity"}],["$","p",null,{"children":"If we suspect or have reasonable grounds to suspect that funds are the proceeds of criminal activity or related to terrorist financing, we will promptly report such activities to the appropriate regulatory authorities as required by law."}],["$","h2",null,{"children":"9. Policy Compliance"}],["$","p",null,{"children":"Compliance with this policy is mandatory for all employees. 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