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AML/Compliance Statement

Chaperone Limited is committed to maintaining the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance in accordance with Lesotho laws and international best practices.

Key Measures Include:

  • Conducting thorough customer due diligence and identity verification before onboarding.
  • Monitoring transactions for suspicious activities and patterns indicative of financial crime.
  • Training staff regularly on AML/CTF policies and procedures.
  • Reporting suspicious transactions and cooperating fully with regulatory and law enforcement authorities.
  • Implementing controls to manage risks related to Politically Exposed Persons (PEPs) and sanctioned entities.

Through these measures, we safeguard our Services against misuse and contribute to a secure financial ecosystem.