AML Policy with clearer boundaries and less compliance theatre
This page explains how the site frames prohibited activity, suspicious behavior, and compliance expectations. It is designed to communicate boundaries clearly, not simulate a regulatory command center.
Focus
Prohibited use
The policy sets expectations around misuse, abuse, and suspicious behavior.
Intent
Compliance awareness
The page exists to explain boundaries, not to imply the site is a financial institution.
Contact
support@marktprognoze.info
Use this address for compliance-related questions or notifications.
At a glance
What this policy covers
1. Commitment to lawful use
The site should not be used for activities linked to money laundering, terrorist financing, sanctions circumvention, fraud, or the concealment of unlawful funds or identities. Access to content, forms, or support channels may be restricted where misuse is suspected.
2. Prohibited activities
Prohibited conduct includes false identity use, fraudulent payment behavior, abusive use of onboarding or support flows, attempts to evade legal or compliance restrictions, and any use of the platform to support unlawful financial activity.
3. Suspicious activity and cooperation
Where suspicious activity is detected, access may be limited, internal review may occur, and relevant information may be preserved or escalated as required by applicable law or legitimate compliance needs.
4. Questions and notices
Questions related to this policy or notices regarding suspicious use can be directed to support@marktprognoze.info. For broader legal or privacy context, use the related legal pages linked below.