Effective Date: 1st of December, 2024

Makanti Anti-Money Laundering (AML) Policy

Makanti is committed to conducting its business in a transparent, ethical, and legally compliant manner, actively working to prevent money laundering and other illicit financial activities. This Anti-Money Laundering (AML) Policy outlines our requirements for all affiliates and members to safeguard our network marketing platform and protect against the misuse of our services.

Compliance with Laws and Regulations

• Makanti adheres to all applicable anti-money laundering laws and regulations. We expect all affiliates and members to act in full compliance with these laws and to avoid any activities that could be construed as money laundering or related financial crimes.

Know Your Customer (KYC) Requirements

• Identification Verification: All affiliates and members must complete Makanti’s KYC process, providing valid identification and any necessary documentation to verify their identity.
• Ongoing Monitoring: Makanti reserves the right to monitor and verify affiliates and members periodically to ensure compliance with KYC requirements, including updates in personal information.

Prohibited Activities

We use your personal data for the following purposes:

• Money Laundering: Affiliates and members are strictly prohibited from engaging in any form of money laundering, including using funds obtained from illegal activities, structuring transactions to evade reporting requirements, or facilitating any process to conceal the origins of illicit funds.
• Suspicious Transactions: Any transactions that appear suspicious or out of the ordinary may be subject to further scrutiny. Affiliates and members are prohibited from participating in transactions that cannot be reasonably explained or justified in the context of legitimate business activities.

Monitoring and Reporting

• Transaction Monitoring: Makanti monitors transactions for irregular patterns that may indicate potential money laundering or other illegal activity. Large or unusual transactions may require additional verification and could be reported to the relevant authorities.
• Reporting Suspicious Activity: Makanti encourages all affiliates and members to report any suspicious activity observed within the network. Reports should be made to Makanti’s Compliance Department, and all information will be handled confidentially.

Training and Awareness

• Regular Training: Makanti provides training resources to educate affiliates and members about anti-money laundering practices, red flags, and ways to protect the integrity of the business.
• Continuous Awareness: Makanti encourages affiliates and members to stay informed about AML requirements and to exercise vigilance in their activities to prevent money laundering risks.

Non-Compliance and Disciplinary Action

You have the following rights regarding your personal data:

• Zero Tolerance: Makanti enforces a strict zero-tolerance policy for non-compliance with AML regulations. Any affiliates or members found to be involved in money laundering or related activities will face immediate suspension or termination.
• Reporting to Authorities: Where required by law, Makanti will report any suspicious activity or potential violations to relevant financial and regulatory authorities, in addition to taking internal disciplinary action.

Policy Updates

• This AML Policy is subject to periodic review and updates. Makanti will communicate significant changes to affiliates and members to ensure ongoing compliance with all applicable laws and regulations.

By participating in Makanti’s network marketing program, affiliates and members agree to comply with this Anti-Money Laundering Policy and cooperate fully with all related protocols, procedures, and requests. Non-compliance with this policy could result in termination of the business relationship and may have legal consequences.