Anti-Money Laundering (AML) Policy
ArigoFX Ltd.
Registered in Saint Lucia
Effective Date: 3rd June 2025
1. Policy Statement
ArigoFX Ltd. (“ArigoFX” or “the Company”) is fully committed to complying with all relevant Anti-Money
Laundering (AML) and Counter-Terrorism Financing (CTF) laws and regulations, including:
- Money Laundering (Prevention) Act, Cap. 12.20 of Saint Lucia
- International standards including the FATF Recommendations
This AML Policy aims to prevent ArigoFX’s platform from being misused for money laundering, terrorism
financing, or any activity linked to financial crime.
To this end, ArigoFX has implemented strong internal controls to:
- Detect and report suspicious activity
- Conduct thorough Customer Due Diligence (CDD)
- Ensure employees understand their AML responsibilities
2. Definitions
- Money Laundering: The process of concealing the origins of illegally obtained money
to make it appear legitimate.
- Terrorist Financing: The provision of financial resources to individuals or groups
engaged in terrorism.
- Customer Due Diligence (CDD): Steps taken to verify the identity and risk profile
of clients.
- Politically Exposed Person (PEP): An individual with a prominent public role, as
well as their close associates or relatives.
3. Legal and Regulatory Framework
ArigoFX’s AML Policy is guided by the following laws and regulations:
- Money Laundering (Prevention) Act, Cap. 12.20
- Proceeds of Crime Act, Cap. 3.04
- Anti-Terrorism Act, Cap. 3.16
