HUOBI MENA FZE” is committed to comply with all applicable laws and regulations regarding Anti-Money Laundering and Combating Terrorism Financing. Our state-of-the-art compliance regime and AML-compliant software are meticulously tailored to comply the requirements of the Know Your Customer (KYC) principles within the digital assets ecosystem.

“AML & CTF Compliance Declaration Policy”

At HUOBI MENA FZE, we are committed to operate the business with integrity, within the scope of law and with security. “HUOBI MENA FZE” has implemented the comprehensive AML Compliance program, which includes robust Sanction & PEP screening and AML Monitoring system to detect, prevent and report any Money Laundering and Terrorist Financing associated risks.


Money laundering is the process of transforming the proceeds of crime and corruption into legitimate assets. Anti-money laundering (AML) refers to a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions.

Terrorism financing refers to activities that provides financing or financial support to individual terrorists or terrorist groups. Combating the financing of terrorism (CFT) refers to a set of procedures, laws or regulations designed towards thwarting the financing of terrorism.

Our AML/CTF Program

The design and implementation of our AML/CTF program was tailored to our ML/TF risk profile, having regard to specific systems and controls, including (without limitation):

The Board of Directors of HUOBI MENA FZE has appointed an experienced and CAMS Certified Chief Compliance Officer who is responsible for coordinating & overseeing the AML framework within the organization.

Policies and procedures that set our standards with regards to the identification, mitigation and deterrence of money laundering and financing terrorists, including but not limited to know-your-customer (KYC) standards. In addition to the minimum KYC requirements, risk-based procedures to address customer due diligence requirements, record keeping and reporting requirements, as well as processes for the identification, reporting and escalation of suspicious transactions;

Training and risk awareness programs that promote a risk culture that supports AML/CTF compliance through the development of risk awareness training programs;

An independent review which includes periodic independent evaluation of the AML/CTF program and validates and tests the effectiveness of AML/CTF processes and procedures;

Contact details:

If you require any assistance on our compliance policy and procedure, please connect us at [email protected]