AML Policy (Anti-Money Laundering Policy)

Introduction

Globe Trotter Expedition is committed to complying with all applicable Anti-Money Laundering (AML) laws and regulations. We take proactive measures to prevent, detect, and report any activities related to money laundering or financing of terrorism.

Our Commitments

• Customer Identification: We verify the identity of our clients through valid identification documents.
• Record Keeping: We maintain accurate records of all transactions and client information.
• Monitoring: We monitor transactions for any suspicious activities and report them to the relevant authorities.
• Training: Our staff receives regular training on AML policies and procedures.

Customer Responsibilities

• Transparency: Provide accurate and complete information during transactions.
• Compliance: Adhere to our requests for identification and transaction details.

Reporting Suspicious Activities If you suspect any fraudulent activity, please report it immediately to our compliance team at globeexpedition@gmail.com.