Anti-Money Laundering (AML) Policy

Effective Date: January 2025

Meta4.pro is committed to preventing and detecting any activity that may involve money laundering or the financing of terrorism. This AML Policy outlines the measures we take to comply with applicable laws and regulations.

1. Customer Due Diligence (CDD)

We verify the identity of our users before allowing access to our platform. Users may be required to provide valid identification documents and other information to comply with KYC (Know Your Customer) requirements.

2. Monitoring and Reporting

We continuously monitor transactions and user activities for suspicious behavior or patterns that may indicate money laundering or terrorist financing.

Any suspicious activity will be reported promptly to the appropriate authorities as required by law.

3. Record Keeping

Meta4.pro maintains records of user identification and transactions for a minimum period as required by law to facilitate audits and investigations.

4. Employee Training

Our team receives regular training on AML policies and procedures to ensure compliance and awareness.

5. Cooperation with Authorities

We cooperate fully with law enforcement and regulatory authorities in investigations related to money laundering and terrorist financing.

6. Prohibited Activities

Users must not use Meta4.pro for any illegal activity, including money laundering, terrorist financing, fraud, or any other criminal conduct.

7. Amendments

This policy may be updated from time to time to reflect changes in laws or business practices. Continued use of Meta4.pro constitutes acceptance of the updated policy.

8. Contact

If you have any questions regarding this AML Policy, please contact us at: support@meta4.pro