Compliance Notes (FIU-IND / AML-CFT)

The store is committed to complying with applicable Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) laws and follows the regulatory framework prescribed by the Financial Intelligence Unit – India (FIU-IND).

• The store follows a Risk-Based Approach (RBA) for customer onboarding, transaction monitoring, and ongoing due diligence.
• Enhanced Due Diligence (EDD) may be applied for customers classified as high-risk based on risk assessment parameters.
• All transactions are continuously monitored to identify suspicious, unusual, or potentially high-risk patterns.
• Suspicious Transaction Reports (STR), Cash Transaction Reports (CTR), and other applicable regulatory reports are filed with FIU-IND in accordance with statutory requirements.
• Cash transactions, where permitted, are conducted strictly within applicable legal and statutory thresholds.
• Records, documents, and transaction data are maintained and made available for inspection by competent authorities as required under law.
• Services, processes, or transaction limits may be modified, restricted, or suspended to comply with changes in regulatory, legal, or supervisory requirements.