{"id":2109,"date":"2026-03-17T06:41:18","date_gmt":"2026-03-17T06:41:18","guid":{"rendered":"https:\/\/neusd-coin.io\/aml\/"},"modified":"2026-03-17T06:41:18","modified_gmt":"2026-03-17T06:41:18","slug":"aml","status":"publish","type":"page","link":"https:\/\/neusd-coin.io\/zh-hans\/aml\/","title":{"rendered":"ANTI-MONEY LAUNDERING (AML) POLICY"},"content":{"rendered":"

ANTI-MONEY LAUNDERING (AML) POLICY<\/strong><\/p>\n

Last Updated:<\/span>16 March 2026<\/span><\/p>\n

    \n
  1. Introduction<\/span><\/li>\n<\/ol>\n

    NeUSD (“the Project”) is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes.<\/span>
    \n<\/span>This Anti-Money Laundering (AML) Policy outlines the standards and procedures implemented to ensure compliance with international financial regulations and best practices.<\/span><\/p>\n

    NeUSD follows global AML principles based on guidance from the Financial Action Task Force (FATF), international banking standards, and applicable regulations in jurisdictions where services are offered.<\/span><\/p>\n

      \n
    1. Scope<\/span><\/li>\n<\/ol>\n

      This policy applies to all users, partners, and participants interacting with NeUSD services, including but not limited to:<\/span><\/p>\n

        \n
      • Platform users<\/span>
        \n<\/span>\u2022 Token holders<\/span>
        \n<\/span>\u2022 Banking service applicants<\/span>
        \n<\/span>\u2022 Debit card applicants<\/span>
        \n<\/span>\u2022 Business partners and affiliates<\/span><\/li>\n<\/ul>\n
          \n
        1. Know Your Customer (KYC)<\/span><\/li>\n<\/ol>\n

          To comply with AML regulations, NeUSD may require users to complete identity verification before accessing certain services.<\/span><\/p>\n

          KYC procedures may include:<\/span><\/p>\n

            \n
          • Full legal name<\/span>
            \n<\/span>\u2022 Date of birth<\/span>
            \n<\/span>\u2022 Nationality<\/span>
            \n<\/span>\u2022 Residential address<\/span>
            \n<\/span>\u2022 Government-issued identification (e.g., passport)<\/span>
            \n<\/span>\u2022 Proof of address documentation<\/span><\/li>\n<\/ul>\n

            Users may also be required to provide additional information where necessary.<\/span><\/p>\n

              \n
            1. Source of Funds Verification<\/span><\/li>\n<\/ol>\n

              NeUSD reserves the right to request information regarding the origin of funds used on the platform.<\/span><\/p>\n

              Acceptable sources may include:<\/span><\/p>\n

                \n
              • Employment income<\/span>
                \n<\/span>\u2022 Business income<\/span>
                \n<\/span>\u2022 Investment returns<\/span>
                \n<\/span>\u2022 Crypto asset holdings<\/span>
                \n<\/span>\u2022 Other legitimate sources<\/span><\/li>\n<\/ul>\n

                If suspicious activity is detected, further verification may be required.<\/span><\/p>\n

                  \n
                1. Sanctions Compliance<\/span><\/li>\n<\/ol>\n

                  NeUSD strictly prohibits participation from individuals or entities located in or associated with sanctioned jurisdictions.<\/span><\/p>\n

                  Users may not participate if they are:<\/span><\/p>\n

                    \n
                  • Listed on international sanctions lists<\/span>
                    \n<\/span>\u2022 Residents of sanctioned countries<\/span>
                    \n<\/span>\u2022 Individuals associated with terrorism financing or criminal activities<\/span><\/li>\n<\/ul>\n

                    Sanctions lists may include those issued by:<\/span><\/p>\n

                      \n
                    • OFAC (United States)<\/span>
                      \n<\/span>\u2022 United Nations<\/span>
                      \n<\/span>\u2022 European Union<\/span>
                      \n<\/span>\u2022 Other applicable regulatory bodies<\/span><\/li>\n<\/ul>\n
                        \n
                      1. Politically Exposed Persons (PEP)<\/span><\/li>\n<\/ol>\n

                        Users who are classified as Politically Exposed Persons (PEPs) may be subject to enhanced due diligence procedures.<\/span><\/p>\n

                        Additional verification may be required before services are provided.<\/span><\/p>\n

                          \n
                        1. Transaction Monitoring<\/span><\/li>\n<\/ol>\n

                          NeUSD may implement monitoring mechanisms to detect unusual or suspicious activities, including but not limited to:<\/span><\/p>\n

                            \n
                          • Unusual transaction patterns<\/span>
                            \n<\/span>\u2022 Large or irregular transfers<\/span>
                            \n<\/span>\u2022 Activity inconsistent with declared source of funds<\/span><\/li>\n<\/ul>\n

                            Suspicious transactions may be reviewed or reported in accordance with applicable laws.<\/span><\/p>\n

                              \n
                            1. Risk-Based Approach<\/span><\/li>\n<\/ol>\n

                              NeUSD applies a risk-based approach to AML compliance.<\/span>
                              \n<\/span>Users may be subject to different levels of verification depending on their geographic location, transaction size, and overall risk profile.<\/span><\/p>\n

                                \n
                              1. Refusal of Service<\/span><\/li>\n<\/ol>\n

                                NeUSD reserves the right to refuse or terminate services if a user:<\/span><\/p>\n

                                  \n
                                • Fails to complete KYC verification<\/span>
                                  \n<\/span>\u2022 Provides false or misleading information<\/span>
                                  \n<\/span>\u2022 Is suspected of illegal financial activity<\/span><\/li>\n<\/ul>\n
                                    \n
                                  1. Record Keeping<\/span><\/li>\n<\/ol>\n

                                    NeUSD may retain user verification and transaction records for regulatory compliance purposes.<\/span><\/p>\n

                                      \n
                                    1. Cooperation with Authorities<\/span><\/li>\n<\/ol>\n

                                      NeUSD may cooperate with law enforcement authorities and regulatory bodies where required by law.<\/span><\/p>\n

                                        \n
                                      1. Updates to This Policy<\/span><\/li>\n<\/ol>\n

                                        NeUSD reserves the right to update this AML Policy at any time to reflect regulatory changes or operational improvements.<\/span><\/p>\n

                                        Users are encouraged to review this policy periodically.<\/span><\/p>\n

                                          \n
                                        1. Contact<\/span><\/li>\n<\/ol>\n

                                          For compliance-related inquiries, please contact:<\/span><\/p>\n

                                          info@neusd.io<\/span><\/p>\n

                                           <\/p>\n","protected":false},"excerpt":{"rendered":"

                                          ANTI-MONEY LAUNDERING (AML) POLICY Last Updated:16 Marc […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2109","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/pages\/2109","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/comments?post=2109"}],"version-history":[{"count":0,"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/pages\/2109\/revisions"}],"wp:attachment":[{"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/media?parent=2109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}