AML Policy

1. Objective

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

2. Operational Model

Finunity functions exclusively as an educational and informational platform and does not provide regulated financial services or facilitate movement of funds.

3. Risk Monitoring

We maintain proportionate monitoring procedures intended to identify suspicious, abusive, or potentially fraudulent interactions with the platform.

4. Due Diligence

Where necessary, Finunity may review communications, partnership requests, or inquiries to reduce exposure to deceptive or unlawful activities.

5. Restricted Activities

Users are prohibited from using the platform for fraudulent conduct, identity misrepresentation, unlawful promotions, or misleading financial schemes.

6. Preventive Measures

Finunity reserves the right to suspend access, reject inquiries, or cooperate with relevant authorities where suspicious activity is identified.

7. Regulatory Awareness

Finunity seeks to operate in accordance with applicable compliance obligations, sanctions requirements, and relevant legal frameworks.

8. Record Maintenance

Relevant operational and compliance records may be retained where necessary for legal, audit, or security purposes.

9. Amendments

This policy may be revised periodically to reflect operational updates, regulatory expectations, or evolving compliance standards.