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AML/CFT Policy

Anti-Money Laundering and Counter-Terrorist Financing policies.

Policy Statement

Transparent Transfer Technology LLC is committed to preventing money laundering and terrorist financing through robust compliance measures.

Regulatory Framework

We comply with applicable AML/CFT laws and regulations, including:

  • Bank Secrecy Act (BSA)
  • USA PATRIOT Act
  • OFAC sanctions requirements
  • FinCEN regulations

    • Key Components

    Our AML/CFT program includes:

    Customer Due Diligence (CDD)

  • Customer identification and verification
  • Understanding the nature of customer relationships
  • Ongoing monitoring of customer activity

    • Enhanced Due Diligence (EDD)

  • Additional measures for higher-risk customers
  • PEP (Politically Exposed Person) screening
  • Sanctions screening

    • Transaction Monitoring

  • Automated monitoring systems
  • Investigation of suspicious activity
  • Suspicious Activity Report (SAR) filing

    • Record Keeping

  • Maintenance of required records
  • Retention for required periods

    • Training

  • Regular AML/CFT training for all relevant staff
  • Role-specific training for compliance personnel

    • Reporting

    Suspicious activities must be reported immediately to the Compliance team.

    Contact

    For AML/CFT-related inquiries, contact info@transparenttransfers.com.

    Last updated: December 19, 2025

    If you have any questions about this policy, please contact us at info@transparenttransfers.com