Anti-Money Laundering (AML) & Compliance

Our Commitment

Monetty is fully committed to preventing money laundering, terrorist financing, and financial crime. We operate in strict alignment with international regulations and best practices, including guidelines set forth by the Financial Action Task Force (FATF), EU AML Directives, and other applicable local regulators.

Key Measures

• Comprehensive Know Your Customer (KYC) onboarding and identity verification.
• Ongoing transaction monitoring using risk-based approaches.
• Screening against international sanctions and watchlists.
• Suspicious activity detection and timely reporting.
• Regular staff training and continuous compliance updates.

Transparency and Responsibility

We recognize that trust is essential in financial services. By implementing robust AML and Counter-Terrorist Financing (CTF) measures, Monetty ensures that our platform remains safe, transparent, and compliant for all individuals and businesses.

Request Full Policy

For regulators, partners, and institutions requiring detailed documentation, Monetty's complete AML policy manual is available upon request. Please contact our compliance team at compliance@monetty.com.