Global Specialist Structural Steel Contractor

Anti-Money Laundering (AML) Policy

Effective Date: 28th June 2024

 

  1. 1. Introduction

EVERSENDAI (“we,” “us,” “our”) 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.

  1. 2. Customer Due Diligence

We conduct customer due diligence (CDD) to verify the identity of our customers. This includes:

  • Collecting and verifying identification information
  • Monitoring transactions for unusual or suspicious activity
  • Keeping records of customer identification and transactions
  1. 3. Reporting Suspicious Activity

We are obligated to report any suspicious activity to the relevant authorities. This includes:

  • Unusual transaction patterns that do not fit the customer’s known activities
  • Transactions that appear to have no economic or lawful purpose
  • Any other activity deemed suspicious under AML laws and regulations
  1. 4. Employee Training

Our employees are trained to recognize and report potential money laundering activities. Training includes:

  • Understanding AML laws and regulations
  • Identifying suspicious activities
  • Reporting procedures
  1. 5. Record Keeping

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.

  1. 6. Policy Review

This AML Policy is reviewed regularly to ensure compliance with applicable laws and regulations. We may update this policy as needed.

  1. 7. Contact Us

If you have any questions about this AML Policy, please contact us at:

Email: eversendai@eversendai.com

Address: eversendai