AML/CFT Policies & Procedures¶

Status: Active
Owner: info@managed-trust.com
Managed-by: Maya
Last Edited: 2026-02-14

Purpose¶

Anti-Money Laundering and Counter-Terrorist Financing policies, procedures, and operational frameworks.

Business Process Relevance: AML/CFT Compliance, Regulatory Reporting, Customer Onboarding, Transaction Monitoring

Risk areas: Money laundering, terrorist financing, sanctions violations, regulatory non-compliance.

Review Triggers: Regulatory changes, FINMA circulars, PolyReg rulebook updates, risk assessment findings