Anti-Money Laundering Policy
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AKFA BERHAD and subsidiary companies are committed to building a clean, ethical, and sustainable multi-level marketing ecosystem. As the company grows across communities and borders, we recognize the critical importance of protecting our members, clients, and stakeholders from the risks associated with money laundering and related financial crimes.
This policy affirms our unwavering stance against money laundering and outlines the measures we take to maintain a transparent and trustworthy business environment. It also serves as a reminder to all our distributors, partners, and clients that our collective reputation depends on vigilance, compliance, and integrity.
To preserve the integrity of our compensation and operational systems, AKFA BERHAD has adopted robust anti-money laundering procedures that align with international best practices and national legal requirements. These procedures begin with a rigorous Know-Your-Customer (KYC) process, requiring all members to submit accurate and verifiable personal and banking information. Every new member and client who joins our community must be properly identified, with financial transactions documented through traceable and secure payment channels.
Internally, our monitoring systems are designed to detect irregular patterns or suspicious activities across our networks. Any activity that raises concern—such as unusually large transactions, rapid turnover of funds, or multiple accounts with unclear purposes - is flagged for review by our Compliance and Risk Management Department. Where necessary, we escalate such matters to the relevant authorities and fully cooperate with financial intelligence units and law enforcement agencies.
Education and awareness form the backbone of our compliance culture. Our team members and key leaders undergo regular training to recognize potential AML threats, understand reporting protocols, and maintain vigilance in their respective roles. By promoting a shared understanding of these risks, we strengthen our collective ability to safeguard our community.
Our members and partners play an equally important role in upholding this standard. Each distributor and client is expected to be transparent in their dealings, to use legal and legitimate financial channels, and to avoid any involvement in activities that may compromise the network’s integrity. Any suspicion of unlawful financial activity must be reported immediately to our compliance team for investigation.
Non-compliance with this policy is a serious offense. Any individual - whether a member, staff, or third-party contractor - found to be involved in money laundering or attempting to circumvent our protocols will face swift disciplinary action. This may include termination of membership, suspension of access to accounts or commissions, and, where appropriate, legal prosecution.
The commitment to a clean and ethical business is not a box-ticking exercise—it is a core principle of the AKFA BERHAD mission. We believe that maintaining a reputable and law-abiding client base is essential to our long-term success. As we continue to grow and expand, we will review and strengthen our anti-money laundering framework to ensure it meets the evolving needs of our company and the markets in which we operate.
Upholding this policy is a shared responsibility. Together, we can ensure that AKFA BERHAD remain trusted names in global wellness and entrepreneurship. |
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