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AML Policy

Exchangerzone, Inc. joins hands with Central Bank of Afghanistan, The Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) i.e. FIU of Afghanistan, Da Afghanistan Bank(Central Bank of Afghanistan) and other major international organizations to fight money laundering and terrorist funding activities. Keeping this mind, we will implement the best AML practices in all our branches. Our state-of-the-art infrastructure and AML-compliant software further complements the requirements of KYC principles.

Exchangerzone is fully committed to adhering to the local Laws and Regulations which reflect the relevant recommendations issued by Financial Action Task Force (FATF) and the Basel Statement of Principles on preventing the utilization of the banking system for criminal purposes, issued by the Basel Committee.

Accordingly, we have taken the necessary procedural and control measures to provide our support in the fight against money laundering and the financing of terrorism.

Exchangerzone is also committed to continually fulfill its Anti-Money Laundering obligations to its foreign correspondent banks that may from time to time require due diligence information on transactions covered under the guidelines and recommendations of the FATF

Exchangerzone is also committed to examining and maintaining its Anti-Money Laundering procedures and control on an on-going basis.

To ensure continuity of high standards of Anti-Money Laundering Compliance, our Internal Audit Group will monitor and test the Compliance Program through random examination of the relevant processes and controls on a monthly, quarterly and six monthly basis, and report its findings directly to the CEO.

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