AML Policy

Chart analysis is committed to preventing money laundering and terrorist financing activities through its platform. Our Anti-Money Laundering (AML) Policy outlines the measures we take to comply with applicable AML laws and regulations.

Our Commitment:

• **Customer Due Diligence (CDD)**: We implement robust CDD procedures to verify the identity of our clients and understand the nature of their business activities. This includes collecting and verifying personal identification documents.
• **Monitoring Transactions**: We continuously monitor transactions for suspicious activities, including unusual patterns, large transfers, or transactions involving high-risk jurisdictions.
• **Reporting Suspicious Activities**: We are obligated to report any suspicious transactions or activities to the relevant regulatory authorities.
• **Record Keeping**: We maintain records of all transactions and customer identification data for the period required by law.
• **Employee Training**: Our staff receives regular training on AML policies and procedures to ensure they are aware of their responsibilities and can identify and report suspicious behavior.

By using Chart analysis services, you agree to comply with our AML Policy and provide any requested information for verification purposes. We reserve the right to suspend or terminate accounts that fail to comply with our AML requirements.