At New Haven International, we are committed to operating with the highest standards of integrity, transparency, and accountability. To safeguard our customers, partners, and the financial ecosystem, we strictly enforce Know Your Customer (KYC) and Anti-Money Laundering (AML) measures in compliance with both United Arab Emirates and United States laws, as well as global standards.

We apply rigorous KYC procedures to confirm the identity of all clients, partners, and counterparties. These include:

• Verifying government-issued identification and business documentation.
• Screening against international sanctions, politically exposed person (PEP) lists, and adverse media.
• Assessing the intended purpose and nature of business relationships.
• Conducting ongoing monitoring to ensure transactions align with known customer profiles.

We comply with the UAE Central Bank and the Financial Intelligence Unit (FIU) under Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT Law).

Our obligations include:

• Reporting suspicious activity and transactions to the UAE FIU.
• Implementing enhanced due diligence for higher-risk clients.
• Retaining records of due diligence and transactions for no less than five years.

We adhere to the Bank Secrecy Act (BSA), the USA PATRIOT Act, and regulations issued by the Financial Crimes Enforcement Network (FinCEN).

Our responsibilities include:

• Maintaining a robust Customer Identification Program (CIP).
• Filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), where applicable.
• Training staff regularly to identify, manage, and escalate AML risks.

New Haven International aligns with global frameworks set by the Financial Action Task Force (FATF) to ensure consistent enforcement of AML and KYC protocols across all jurisdictions in which we operate.

By enforcing strict KYC and AML procedures, New Haven International aims to:

• Protect the integrity of international commerce.
• Prevent illicit activities such as money laundering, fraud, and terrorist financing.
• Provide a safe, transparent, and trustworthy environment for our clients and partners.

New Haven International remains fully committed to compliance, transparency, and the prevention of financial crime worldwide.