Eagle Holdings is committed to the highest standards of compliance against money laundering and terrorist financing. This policy outlines our framework for preventing our services from being used to facilitate financial crimes.
1. Our Commitment
We adhere strictly to international AML and Counter-Terrorist Financing (CTF) laws and regulations. Our executive board and management team hold a zero-tolerance approach towards financial crime and actively promote a culture of compliance across all our global operations.
2. Know Your Customer (KYC) & Due Diligence
Before entering into any advisory agreement, partnership, or facilitating capital movement, Eagle Holdings conducts rigorous KYC procedures. This includes:
- Verifying the identity of individual clients.
- Identifying the ultimate beneficial owners (UBOs) of corporate entities.
- Understanding the nature of the client's business and the intended purpose of the relationship.
- Conducting enhanced due diligence (EDD) for high-risk clients, including Politically Exposed Persons (PEPs).
3. Ongoing Monitoring
Our compliance obligations do not end at onboarding. We conduct continuous monitoring of our business relationships and the transactions we advise on to ensure they remain consistent with our knowledge of the client, their business, and their risk profile.
4. Suspicious Activity Reporting
Eagle Holdings maintains internal procedures for personnel to report any knowledge or suspicion of money laundering or terrorist financing. Where legally required, we will promptly report such suspicions to the relevant Financial Intelligence Unit (FIU) or regulatory authority.
5. Training and Awareness
All relevant employees receive regular training on AML and CTF risks. This ensures our team is equipped to recognize red flags and understands their legal obligations under our compliance framework.