1. Policy Statement
Alpha Meta is committed to preventing the use of its services for money laundering or any activity that facilitates money laundering or the funding of terrorist or criminal activities. By implementing a robust AML policy, we aim to maintain the highest standards of compliance with all applicable regulations and laws.

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2. Compliance Officer
Alpha Meta has designated a Compliance Officer who is responsible for the implementation and enforcement of the AML policy. The Compliance Officer's duties include monitoring the company’s compliance with AML legal standards and liaising with relevant regulatory bodies.

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3. Know Your Customer (KYC) Policy
As part of our KYC policy, Alpha Meta will take the following steps to verify the identity of our clients:

Client Identification: Require all clients to provide valid government-issued identification, such as a passport or national ID card. For corporate clients, we require corporate documentation including business registration and proof of address.
Verification of Information: Conduct checks to verify the authenticity of the information provided. This may involve cross-referencing with electronic databases.
Risk Assessment: Perform a risk assessment to identify the risk level of each client based on factors such as the country of origin, public or high-risk profiles, and the nature of the transaction.
Ongoing Monitoring: Regularly update client information and monitor transactions for suspicious activity.

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4. Record Keeping
Records of all identity checks will be maintained for a minimum of five years. This includes copies of identification documents, transaction records, and communication with clients.

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5. Monitoring and Reporting of Suspicious Activities

Monitoring: Constantly monitor transactions for unusual or suspicious patterns that might indicate money laundering or terrorist financing.
Reporting: The Compliance Officer is responsible for reporting suspicious activity to the appropriate regulatory body as required by law.

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6. Training
Regular AML training will be provided to all employees to ensure they are aware of the risks and the procedures necessary to mitigate these risks. Training sessions will be conducted at least annually or as needed to reflect changes in legislation.

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7. Use of Third-Party Services
When using third-party services to process payments or conduct checks, Alpha Meta will ensure these services are compliant with AML regulations and that they have adequate policies and procedures in place.

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8. Compliance with Laws
[Your Charter Company's Name] will continuously monitor compliance with relevant AML legislation and adapt this policy as necessary to reflect any changes in legal requirements.

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9. Penalties for Non-Compliance
Non-compliance with this AML policy by staff will lead to disciplinary action, which may include termination, and legal action if warranted.

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Contact Information
For any queries regarding our AML policy or for reporting any suspicious activities, please contact our Compliance Officer at:

Email: warren@alphametayacht.com
Phone: 9889-8776