Last Updated: 17.10.2023

1. Introduction
This Anti-Money Laundering (AML) Policy outlines the commitment of unachain.net ("we," "our," or "us") to preventing and combating money laundering and the financing of terrorism. This policy is in compliance with applicable laws and regulations, and it sets forth our procedures and practices for AML compliance.

2. Scope
This AML Policy applies to all employees, contractors, users, and business partners of unachain.net involved in the provision of our products and services.

3. AML Compliance Officer
unachain.net has appointed an AML Compliance Officer responsible for implementing and enforcing this policy.

4. Customer Due Diligence (CDD)
4.1. Identification and Verification: We are committed to identifying and verifying the identity of our users in accordance with applicable regulations. We may request official identification and other documents to establish the identity of our users.
4.2. Enhanced Due Diligence (EDD): For higher-risk transactions or users, we may conduct enhanced due diligence, which may include additional verification and monitoring procedures.

5. Reporting and Recordkeeping
5.1. Suspicious Activity Reporting: If any user or transaction raises suspicions of money laundering or terrorism financing, we will promptly report such activity to the relevant authorities and cooperate with their investigations.
5.2. Recordkeeping: We will maintain records of customer identification and transaction data as required by applicable laws. These records will be securely stored and made available to law enforcement and regulatory authorities when requested.

6. Employee Training and Awareness
All employees and relevant personnel will receive training on AML procedures and will be made aware of their reporting obligations. Training will be updated regularly to reflect changes in regulations and best practices.

7. Compliance with Sanctions
We will screen users and transactions against sanctions lists and implement appropriate measures to ensure compliance with international sanctions programs.

8. Third-Party Relationships
When entering into relationships with third-party service providers, we will assess their AML policies and procedures to ensure they meet our standards and comply with applicable laws and regulations.

9. Penalties for Non-Compliance
Non-compliance with this AML Policy may result in disciplinary actions, legal actions, or termination of business relationships, as applicable.

10. Review and Updates
This AML Policy will be reviewed regularly and updated to reflect changes in laws, regulations, and industry best practices.

11. Confidentiality and Whistleblowing
We will maintain the confidentiality of reports and information related to AML activities. We encourage whistleblowing and provide a mechanism for reporting any concerns or violations of this policy.

12. Contact Information
If you have questions or concerns regarding this AML Policy, please contact our AML Compliance Officer at [email protected].