Alfinjan Exchange operates in compliance with the Australian Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Act (Cth) 2006, as well as the AML/CTF Rules and Guidance Note issued by AUSTRAC. This entails adhering to prescribed (non risk-based) and risk-based obligations.

The company actively supports the fight against money laundering and terrorism, adopting an anti-money laundering and counter-terrorism financing (AML/CTF) program. The aim is to prevent any involvement or facilitation of money laundering or terrorism financing through its products and services.

To adhere to the AML/CTF Act 2006 and AML/CTF Rules Instruments 2007, Alfinjan Exchange has implemented the following policies and procedures:

• Ensuring its products, services, and facilities are not utilized for money laundering, terrorism financing, or any other potentially illegal activities.
• Reporting relevant matters to the Chief Executive Officer of the Australian Transaction Reports and Analysis Centre (AUSTRAC).
• Conducting identity verification and due diligence on all customers.
• Submitting comprehensive transaction records to AUSTRAC.
• Providing anti-money laundering and anti-terrorism financing risk awareness training for internal employees.
• Reporting any suspicious customers or transactions.