Anti-Money Laundering (AML) Policy

The CKEC project adheres to international standards and the relevant laws and

regulations of each country to prevent money laundering (AML) and combat the

financing of terrorism (CFT).

  • AML Compliance:

All users and transactions involving CKEC tokens must strictly comply with

international anti-money laundering standards and regional regulations.

  • Know Your Customer (KYC) Requirements:

Users and investors must complete the Know Your Customer (KYC) process

before initiating transactions on the CKEC platform. This process may include

submitting identification documents, proof of residence, and other necessary

information.

  • Suspicious Transaction Reporting:

The CKEC team has the obligation to report any suspicious activities or

transactions to the relevant authorities. Such transactions may include

unusually large or potentially illegal activities.

  • Account Restrictions:

Accounts involved in regulatory violations or fraudulent activities may be

restricted or permanently suspended.

  • Country Restrictions:

Users from countries with high money laundering risks or non-compliance

with relevant regulations are prohibited from accessing the CKEC platform.

This policy is implemented to enhance trust in the CKEC ecosystem and prevent

illegal activities. All users are required to understand and comply with these

regulations.

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