Anti-Money Laundering (AML) Policy

CAYZIT compliance protocols aligning with FATF and international counter-terrorist financing guidelines.

01. Regulatory Compliance & FATF Standards

CAYZIT implements rigorous anti-money laundering (AML) controls adhering to FATF recommendations.
On-chain forensic analytics screen wallet addresses to block interactions with sanctioned or illicit entities.
The compliance department reserves authority to conduct enhanced verification (KYC/AML) whenever anomalous transaction activity is identified.