AML Policy

1. Policy Objective

This policy outlines Finunity’s approach to preventing misuse of its platform for unlawful activities, including money laundering and terrorist financing.

2. Business Model

Finunity operates exclusively as an educational platform. It does not provide financial services, handle funds, or facilitate transactions.

3. Risk Monitoring

We apply a proportionate approach to identify and mitigate potential misuse of our website, including monitoring suspicious interactions or requests.

4. Verification Measures

Where necessary, we may review inquiries or partnerships to ensure legitimacy and reduce exposure to fraudulent or misleading activities.

5. Prohibited Activities

Use of the platform for illegal activities, fraud, impersonation, or promotion of misleading financial schemes is strictly prohibited.

6. Response to Suspicious Activity

Finunity reserves the right to refuse service, restrict access, or cooperate with authorities where suspicious activity is detected.

7. Sanctions Compliance

We aim to comply with applicable legal and regulatory requirements, including relevant sanctions frameworks.

8. Record Retention

Relevant records may be retained for compliance, security, and legal purposes.

9. Policy Updates

This policy may be updated as needed to reflect operational or regulatory changes.