1. Purpose

The purpose of this AML & CTF Policy is to ensure that Zillionaire Markets  and its staff are able to comply with all legal and regulatory requirements relevant to the prevention of money laundering and financial crime.

The Policy aims to encourage staff to think about potential financial crime risks as they carry out their duties and to be fully aware of the firm’s internal procedures to deter the potential use of Zillionaire Markets  for financial crime.

Being used in connection with financial crime involves firms in reputational, legal and regulatory risks. This Policy supports Zillionaire Markets  Code of Conduct which places emphasis on both the reputation of the firm and the importance of compliance with all applicable laws, rules and regulations in each jurisdiction in which it does business.

This Policy is approved and endorsed by the Board of Zillionaire Markets . It will be reviewed at least annually, in line with the Annual Risk Assessment and Group requirements, to ensure that it continues to drive effective financial crime risk management.

This policy should be read in conjunction with:

A. The Zillionaire Markets  KYC and Due Diligence procedures
B. The Zillionaire Markets  on-boarding and Customer Risk Assessment procedures (including PEPs and Sanctions)
C. The Zillionaire Markets  Compliance Monitoring procedures