AML POLICY

Company Details
Company Name: Ruflacket Ltd.
Location: Dositheou, 12, Flat/Office 301, Strovolos, Nicosia, Cyprus
Registration: HE442922
Director: Dimitrios TSILIOPOULOS
Contact: [email protected]
Website Developed By: Ruflacket Ltd.
Publication Managed By: Ruflacket Ltd.
Publication Responsibility: [email protected]
Webmaster Contact: [email protected]

General Overview
Ruflacket Ltd., aligned with EU and FATF regulations, is committed to preventing money laundering and terrorist financing. Our AML strategies are informed by FATF recommendations and the Bank Secrecy Act (BSA).

Risk Management
Ruflacket Ltd. employs a risk-based approach to assess and mitigate risks. Criteria include country risk and customer risk, particularly for clients located in high-risk jurisdictions.

Staff AML Guidelines
Employees receive thorough AML training to ensure compliance with laws and best practices for identifying suspicious activities.

Customer Activity Surveillance
We continuously monitor customer transactions to flag any unusual patterns, aiding in the detection of financial fraud.

Customer Identification
Customers are required to provide comprehensive personal details prior to engaging with our services, aligning with rigorous identity verification measures.

Document Retention
All customer records are securely stored for a minimum of five years, as per FATF guidelines. These records may be shared with legal authorities for investigations.

Last Revised: 05.09.2023