ePlanet Brokers LTD is committed to ensuring a secure and compliant financial environment by adhering to strict Anti-Money Laundering (AML) and Terrorist Financing (TF) regulations. The company has appointed an AML Compliance Officer (AMLCO) responsible for overseeing internal procedures, employee training, and maintaining policies in line with global anti-money laundering laws. The company’s policies involve monitoring suspicious activities, retaining customer documents, and complying with international legal requirements. For a detailed overview, you can download the full AML & TF Prevention Policy document from the link below.