Legal
AML policy
Draft, not legally reviewed. This summary remains subject to review by Cyprus-qualified counsel.
Our commitment
Chrysos Dossiers Ltd applies client due diligence, beneficial-ownership verification, and sanctions and PEP screening to every engagement, structured for the applicable AML/CFT requirements and for the entities, the client relationship and the jurisdictions involved.
Scope
This is a general statement of policy scope and commitment, not a procedures manual. The complete controlled policy, designated responsibilities and reporting obligations are maintained internally and will be reflected here after the required legal review. See the dossier for how compliance records are kept.