Anti-Fraud & Anti-Money Laundering (AML) Policy

1. Purpose

This policy outlines the measures Made in Ghana takes to prevent fraud, money laundering, and other financial crimes within our platform.

2. Scope

This applies to all users — vendors, customers, partners, and affiliates.

3. Fraud Prevention

We monitor transactions and user activities for unusual or suspicious behavior such as:

• Multiple failed payment attempts
• Unverified high-value transactions
• Fake or stolen identities

4. AML Compliance

In compliance with applicable anti-money laundering laws and regulations, we:

• Verify user identities (KYC) before large transactions.
• Report suspicious transactions to relevant authorities.
• Maintain transaction records for at least five (5) years.

5. Restricted Activities

Users must not:

• Use Made in Ghana to launder money or fund illegal activities.
• Manipulate transactions to bypass verification.

6. Consequences of Violation

Accounts found guilty of fraudulent or illegal activity will be suspended or terminated immediately, and relevant authorities may be notified.