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Global Citizens

Anti-Money Laundering Policy

Purpose & Objective

This policy outlines the principles that Zenviba Ventureprises Inc. and its affiliates (collectively "Zenviba" or "we") follow to achieve zero-tolerance against money laundering. The objective of our anti-money laundering policy (AML) is to ensure that appropriate AML procedures are in place across the globe to avoid any violations of relevant laws and regulations, including, among others, the Banking Secrecy Act (BSA), Financial Industry Regulatory Authority (FINRA) Rule 3310 and the Know Your Customer (KYC) Rule, as well as Counter Terrorism Financing (CTF).


This policy applies to all officers, directors, shareholders, employees and appointed third party representatives of Zenviba (including but not limited to agents, intermediaries, consultants and introducers) in all locations. Violation of this policy will be severely sanctioned, including where appropriate disciplinary procedures, up to and including termination of employment and possible referral to the appropriate criminal and/or regulatory authorities.

Zenviba intends to review doing business with others who do not commit to the same standard of zero-tolerance of money laundering, including joint ventures partners and distributors.