Anti-Money Laundering

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Anti-Money Laundering Policy for DeyToDey Estates 

At DeyToDey Estates, we are committed to preventing money laundering and terrorist financing in accordance with applicable laws and regulations. This policy outlines our approach to identifying and mitigating the risks associated with money laundering activities.

1. Purpose: The purpose of this policy is to establish a framework for identifying, assessing, and managing the risks of money laundering and to ensure compliance with relevant legislation.

2. Scope: This policy applies to all employees, agents, and contractors of DeyToDey Estates. It covers all transactions and business relationships with clients and third parties.

3. Risk Assessment: We will conduct regular risk assessments to identify potential vulnerabilities in our operations. This includes evaluating the nature of our clients, the services we provide, and the jurisdictions in which we operate.

4. Customer Due Diligence (CDD): We will implement robust CDD procedures to verify the identity of our clients. This includes obtaining and verifying identification documents, understanding the purpose of the business relationship, and monitoring transactions for unusual activity.

5. Training: All employees will receive training on anti-money laundering (AML) laws, regulations, and our internal policies. This training will be updated regularly to ensure staff are aware of the latest developments and best practices.

6. Reporting Suspicious Activity: Employees are required to report any suspicious activity or transactions to the designated AML officer immediately. We will ensure that all reports are handled confidentially and in accordance with legal obligations.

7. Record Keeping: We will maintain comprehensive records of all client due diligence measures, transactions, and reports of suspicious activity for a minimum of five years. These records will be made available to relevant authorities upon request.

8. Review and Update: This policy will be reviewed annually and updated as necessary to reflect changes in legislation, regulatory guidance, or our business operations.

By adhering to this Anti-Money Laundering Policy, DeyToDey Estates aims to promote a culture of compliance and integrity in all our business dealings.