1. Introduction

Cargo Delivery is committed to conducting business in accordance with the highest ethical standards and in compliance with all applicable laws and regulations, including anti-money laundering (AML) regulations. This AML policy outlines our commitment to preventing money laundering and terrorist financing activities through our services.

2. Scope

This policy applies to all employees, officers, and agents of Cargo Delivery. It covers all aspects of our operations, including international shipping and delivery services, and is designed to ensure that we meet our legal and regulatory obligations.

3. Objectives

• To prevent the use of Cargo Delivery’s services for money laundering or terrorist financing.
• To comply with all relevant AML laws and regulations.
• To establish and maintain effective internal controls and procedures to detect and report suspicious activities.
• To provide appropriate training to employees to ensure awareness and understanding of AML regulations and responsibilities.

4. Regulatory Framework

Cargo Delivery adheres to the AML regulations as set forth by the jurisdictions in which we operate. We are committed to cooperating with law enforcement and regulatory agencies to combat money laundering and terrorist financing.

5. Know Your Customer (KYC)

Cargo Delivery implements robust KYC procedures to verify the identity of our customers. This includes:

• Collecting and verifying identification information.
• Monitoring transactions to ensure they are consistent with the customer’s profile and business.
• Conducting ongoing due diligence on customers and their transactions.

6. Reporting Suspicious Activities

Employees are required to report any suspicious activities or transactions to the designated AML Compliance Officer. Suspicious activities may include, but are not limited to:

• Unusual or complex transactions that do not match the customer’s profile.
• Transactions involving high-risk countries or entities.
• Any activity that raises suspicion of money laundering or terrorist financing.

7. Record Keeping

Cargo Delivery maintains comprehensive records of all transactions, customer identification information, and reports of suspicious activities. These records are kept for a minimum period as required by law and are readily available for review by regulatory authorities.

8. Training and Awareness

Cargo Delivery provides regular AML training to all employees. This training covers:

• Understanding AML regulations and their importance.
• Identifying and reporting suspicious activities.
• Implementing and following KYC procedures.

9. Internal Controls and Audit

Cargo Delivery has established internal controls and procedures to ensure compliance with AML regulations. Regular audits are conducted to assess the effectiveness of these controls and to identify any areas for improvement.

10. Compliance Officer

Cargo Delivery has appointed a designated AML Compliance Officer responsible for overseeing the implementation and enforcement of this policy. The Compliance Officer is also responsible for reporting to senior management and regulatory authorities.

11. Policy Review

This AML policy is reviewed and updated regularly to ensure it remains effective and in compliance with current laws and regulations. Any changes to the policy are communicated to all employees promptly.

12. Contact Information

For any questions or concerns regarding this AML policy, please contact our AML Compliance Officer at:

• Email: [email protected]