Anti-Money Laundering

AML Policy

Commitment to Preventing Money Laundering and Terrorist Financing

Our Commitment

VAU Global Payments is committed to the highest standards of integrity and regulatory compliance. Our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policy was developed in compliance with international best practices and applicable regulations.

We adopt a zero tolerance approach for any activity related to money laundering, terrorist financing, fraud, or any other illicit activity.

International Compliance

Our AML policy is aligned with the following international standards and organizations:

✓ FATF/GAFI - 40 Recommendations
✓ OFAC - Sanctions Lists
✓ EU AML Directives
✓ Wolfsberg Group Principles
✓ UN Sanctions
✓ GAFILAT

Control Measures

Customer Due Diligence (CDD)

  • - Multi-level identity verification
  • - Verification against international sanctions lists
  • - Identification of Politically Exposed Persons (PEPs)
  • - Adverse media analysis

Transaction Monitoring

  • - Automated suspicious pattern detection system
  • - Real-time monitoring of all transactions
  • - Automatic alerts for unusual activities
  • - Identification of structuring (smurfing)

Consequences of Violations

Users who violate our AML policy will be subject to:

  • - Immediate account suspension
  • - Funds blocked for investigation
  • - Report to competent authorities
  • - Permanent termination of relationship
  • - Possible civil and criminal actions

Compliance Channel

To report suspicious activities or clarify questions about our AML policy.

compliance@supervau.com