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