Anti-Money Laundering (AML) Policy
Shahin Exchange
Last updated: February
Shahin Exchange is committed to preventing money laundering, terrorist financing, and other illegal financial activities. This Anti-Money Laundering (AML) Policy outlines the principles and measures applied to ensure compliance with applicable laws and regulations.
1. Regulatory Compliance
Shahin Exchange operates under applicable financial laws and regulations and is authorized by Da Afghanistan Bank (Central Bank of Afghanistan).
We comply with all relevant AML and Counter-Terrorist Financing (CTF) requirements imposed by competent authorities.
2. Customer Due Diligence (CDD)
To prevent illegal activities, Shahin Exchange applies customer due diligence measures, including:
Identity verification of users
Collection of valid identification documents
Verification of user information prior to enabling financial transactions
Users who fail to complete verification may have limited or restricted access to services.
3. Transaction Monitoring
We monitor transactions to identify unusual or suspicious activity, including:
Large or irregular transactions
Rapid movement of funds
Patterns inconsistent with user profiles
Suspicious activities may be investigated and reported in accordance with applicable regulations.
4. Risk Management
Shahin Exchange applies a risk-based approach to:
Identify high-risk users or transactions
Apply enhanced due diligence where required
Restrict, suspend, or terminate accounts that pose compliance risks
5. Reporting Obligations
Where required by law, Shahin Exchange may report suspicious transactions or activities to relevant authorities, including Da Afghanistan Bank (Central Bank of Afghanistan) or other competent regulatory bodies.
6. Record Keeping
We maintain records of user identification and transaction data for the period required by applicable laws and regulations.
7. Cooperation with Authorities
Shahin Exchange cooperates fully with authorized government and regulatory authorities in investigations related to money laundering, terrorist financing, or other financial crimes, as required by law.
8. Policy Updates
This AML Policy may be updated periodically to reflect changes in laws, regulations, or internal procedures.
9. Contact Information
For questions regarding this AML Policy, please contact:
