Anti-Money Laundering Policy
Our comprehensive approach to preventing money laundering and terrorist financing
Last updated: January 2025
Policy Statement
StableMY is committed to preventing our platform from being used for money laundering, terrorist financing, or other illicit financial activities. We have implemented a comprehensive Anti-Money Laundering (AML) program that meets or exceeds Malaysian regulatory requirements and international best practices. This policy outlines our procedures for customer identification, transaction monitoring, suspicious activity reporting, and ongoing compliance.
Regulatory Reporting Requirements
Suspicious Transaction Reports (STR)
Filed when suspicious activity patterns are detected
Cash Transaction Reports (CTR)
For cash transactions exceeding reporting thresholds
Cross-Border Movement Reports
For international wire transfers above thresholds
Customer Obligations
All customers are required to:
- Provide accurate and complete identification information
- Update personal information when changes occur
- Comply with transaction limits and verification requirements
- Not use our platform for illegal activities
- Cooperate with AML investigations when requested
Report Suspicious Activity
If you suspect money laundering or other illegal activities, please report them immediately:
This AML policy is reviewed regularly and updated to reflect changes in regulations and best practices. Customer cooperation is essential for maintaining the integrity of our platform and the broader financial system.