Anti-Money Laundering Policy

Important Notice

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Anti-Money Laundering Policy

Purpose

‍This policy outlines the stringent measures put into place by Zengi Limited to prevent, detect, and report money laundering and other financial crimes, adhering to the highest standards of integrity and regulatory compliance.

Scope

‍This policy applies to all customers, employees, and partners of Zengi Limited, ensuring a collective commitment to combatting money laundering and financial crimes.

Definitions

• Money Laundering: The process of disguising the source of illegally obtained money and transferring it into legitimate financial systems.
• Financial Crime: Any crime involving money or other financial instruments, including fraud, tax evasion, and terrorist financing.

Policy

1. Zero Tolerance for Money Laundering: Zengi Limited firmly prohibits the facilitation of any transactions related to money laundering or other financial crimes. We remain committed to upholding the highest ethical standards in all our operations.
2. Robust Prevention and Detection Measures: Zengi Limited employs comprehensive and effective measures to detect and prevent money laundering and other financial crimes. Our vigilant monitoring systems ensure the timely identification of suspicious activities.
3. Stringent Record Keeping: In accordance with applicable regulations, Zengi Limited maintains meticulous records of all transactions and customer information, ensuring complete transparency and accountability.
4. Thorough Customer Due Diligence: Zengi Limited conducts thorough customer due diligence to verify the identity of our customers, promoting a secure and trustworthy environment.
5. Prompt Reporting of Suspicious Activity: Any suspicion of money laundering or financial crimes will be promptly reported to the appropriate authorities, in compliance with regulatory guidelines.
6. Comprehensive Employee Training: Zengi Limited provides continuous training to all employees on anti-money laundering regulations and procedures. This ensures that our team remains vigilant and equipped to uphold our commitment to combat financial crimes.

Penalties

‍Any employee found in violation of this policy will be subject to disciplinary action, which may include termination of employment. We take these matters seriously to maintain the integrity of our operations and protect our stakeholders.

Questions

‍If you have any questions or require clarification about this policy, please do not hesitate to contact Zengi Limited at: hello@zengilimited.co.uk‍

We are dedicated to ensuring a safe and compliant environment for all our stakeholders.

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