Initialer Laravel Commit für BetiX
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2026-04-04 18:01:50 +02:00
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<script setup lang="ts">
import PolicyLayout from './_PolicyLayout.vue';
const updated = '2026-03-01T20:20:00Z';
const intro = 'Our AML/CTF approach: KYC verification, transaction monitoring, reporting obligations, and record-keeping.';
const metaDescription = 'BetiX AML Policy: KYC, monitoring for suspicious activity, reporting to authorities, record-keeping, and prohibited behavior.';
</script>
<template>
<PolicyLayout title="AML Policy" :updated="updated" :intro="intro" :metaDescription="metaDescription">
<p>This AntiMoney Laundering (AML) Policy outlines the measures BetiX takes to prevent money laundering and terrorist financing.</p>
<h2>1. Verification (KYC)</h2>
<p>We may request identity and address verification documents before allowing certain transactions.</p>
<h2>2. Monitoring</h2>
<p>Transactions are monitored for suspicious activity. We may suspend accounts while reviews are conducted.</p>
<h2>3. Reporting</h2>
<p>Where legally required, we report suspicious activity to competent authorities and cooperate with investigations.</p>
<h2>4. Prohibited activity</h2>
<p>Use of stolen funds, chargeback abuse, or attempts to obfuscate source of funds is strictly prohibited.</p>
</PolicyLayout>
</template>