1. AML POLICY (ANTI-MONEY LAUNDERING POLICY)
Anti-Money Laundering (AML) Policy
Effective Date: 14.05.2026 Company: GPK GLOBAL BROKERS CORP. Website: https://gpkbrokers.com/
1. Introduction
GPK GLOBAL BROKERS CORP. (“GPK”, “the Company”, “we”, “our”) is committed to maintaining the highest standards of integrity, transparency, and regulatory compliance in all business activities.
The Company strictly prohibits and actively prevents any form of money laundering, terrorist financing, fraud, corruption, sanctions evasion, or any unlawful financial activity.
This AML Policy has been established to ensure that all counterparties, clients, intermediaries, consultants, brokers, suppliers, and business partners comply with applicable international anti-money laundering laws and standards.
2. Scope
This policy applies to:
- All directors, officers, employees, contractors, and representatives of GPK GLOBAL BROKERS CORP.
- All counterparties and business relationships.
- All transactions facilitated, arranged, introduced, negotiated, or supported by the Company.
3. Compliance Standards
The Company follows internationally recognized compliance principles, including but not limited to:
- FATF (Financial Action Task Force) recommendations
- International AML regulations and best practices
- Applicable sanctions regulations
- Anti-corruption standards
- Know Your Customer (KYC) procedures
4. Customer Due Diligence (CDD)
The Company may conduct due diligence procedures before engaging in business relationships, including:
- Verification of identity
- Verification of beneficial ownership
- Verification of corporate registration documents
- Source of funds verification
- Sanctions and watchlist screening
- Risk-based compliance assessment
5. Prohibited Activities
The Company strictly prohibits involvement in:
- Money laundering
- Terrorist financing
- Fraudulent trade schemes
- Sanctions violations
- Corruption or bribery
- Concealment of beneficial ownership
- Transactions involving falsified documentation
- Unlawful commodity trading activities
6. Monitoring and Reporting
The Company reserves the right to:
- Request additional compliance documentation
- Suspend or terminate business relationships
- Reject transactions deemed high-risk
- Report suspicious activities to relevant authorities where required by law
7. Record Retention
Compliance-related records may be retained for a reasonable period in accordance with applicable legal and operational requirements.
8. Policy Updates
This AML Policy may be updated periodically without prior notice.
For compliance inquiries, contact: compliance@gpkbrokers.com