Compliance
AML Policy
Caibo Global is committed to preventing money laundering, terrorist financing and financial crime.
Last updated: April 1, 2026
Program overview
As a registered Money Services Business, Caibo Inc. maintains an AML/ATF compliance program designed around Canadian regulatory requirements.
Key controls
- Customer identity verification and due diligence.
- Transaction monitoring and suspicious activity escalation.
- Sanctions and watchlist screening.
- Record keeping and regulatory reporting.
Compliance leadership
Caibo Global maintains compliance responsibilities, procedures and oversight to support secure financial services.