AML/KYC Compliance Statement
AML/KYC COMPLIANCE STATEMENT – Stravision Website
Last Updated: 09-10-2025
Regulatory Framework:
UAE AML Laws, MOE, Central Bank, FATF.
Mandatory KYC:
Identity, address, corporate docs, UBO.
Risk Assessment:
EDD for high-risk.
Ongoing Monitoring:
Document refresh, compliance checks.
Record Keeping:
5 years minimum.
Reporting:
STR filing if suspicious.
No KYC, No Service:
Strict policy.
Client Cooperation Required.