Anti-Money
Laundering
& CTF Policy
Gemrails' framework for identifying, assessing, monitoring, and mitigating financial crime risks across all products, services, and operations.
17
Policy Sections
0.6
Risk Score Threshold
24–72h
Review Window
7 yrs
Data Retention
Contents
Gemrails ("the Company") is committed to the highest standards of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF) compliance. This policy establishes the framework by which Gemrails identifies, assesses, monitors, and mitigates financial crime risks associated with its products, services, and operations. This policy applies to all customers, merchants, partners, employees, contractors, and transactions conducted through the Gemrails platform.
Gemrails operates in accordance with applicable local and international AML/CTF regulations and aligns with global best practices, including principles established by the Financial Action Task Force (FATF).
- Prevent the use of its platform for illicit financial activity
- Detect and investigate suspicious behavior
- Report relevant activities to competent authorities
- Maintain full cooperation with regulatory and law enforcement bodies
Compliance Contact
Reach our compliance and DPO teams
Compliance
[email protected]Data Protection Officer
[email protected]Registered Address
Flat 1b, Higher Life Building, Opposite First Bank, Onile Aro Junction, Ojoo, Ibadan