Anti-Money Laundering (AML) Policy

• Purpose: Best Quality Education is committed to preventing any form of money laundering or terrorist financing in compliance with UAE laws and international regulations.

• Scope: This policy applies to all students, staff, and third-party partners who make or receive payments through our platform.

• Customer Verification: We may require verification of identity (KYC) for all students enrolling in courses, including government-issued ID, contact details, and proof of payment.

• Payment Monitoring: All transactions are monitored for suspicious activity, unusual payment patterns, or transactions involving high-risk countries.

• Reporting Suspicious Activity: Any suspicious activity will be reported to the relevant authorities in accordance with UAE AML laws.

• Prohibited Transactions: Cash or third-party payments intended to conceal the origin of funds are strictly prohibited.

• Staff Responsibility: All employees and agents must follow this AML Policy and report any concerns immediately to the management.

• Compliance & Review: This policy is regularly reviewed and updated to ensure compliance with applicable AML laws and best practices.

Contact:
For any questions regarding this policy, contact info@bestqualityedu.com