Anti-Money Laundering (AML) & Financial Integrity Policy
Commitment to Financial Integrity & Ethical Operations
Shaker Global Holdings Ltd. is committed to maintaining the highest standards of financial integrity, transparency, and ethical conduct across all operations, subsidiaries, affiliates, and partnerships.
The company adopts a zero-tolerance approach toward money laundering, financial crime, corruption, fraud, and any form of illicit financial activity.
Through strong governance frameworks and compliance systems, Shaker Global Holdings ensures that all business activities are conducted in accordance with applicable laws, international standards, and best practices.
Purpose of the AML & Financial Integrity Framework
The purpose of this policy is to:
- Prevent the use of Shaker Global Holdings platforms for illegal or unethical financial activities
- Promote transparency and accountability across all operations
- Ensure compliance with applicable AML laws and regulations
- Protect the integrity and reputation of the organization
- Support responsible global partnerships
Scope of Application
This AML & Financial Integrity Policy applies to:
- Shaker Global Holdings Ltd.
- All subsidiaries and affiliated entities
- Directors, officers, employees, consultants, and partners
- All business transactions and financial activities
All parties associated with the company are required to comply with this policy.
Key Principles of Financial Integrity
Transparency
Maintaining clear, accurate, and accountable financial records and reporting systems.
Compliance
Adhering to all applicable local and international AML regulations and financial laws.
Ethical Conduct
Ensuring all financial activities reflect honesty, fairness, and responsible business practices.
Risk Awareness
Identifying and managing financial risks to prevent misuse of company platforms.
Accountability
Holding all associated parties responsible for maintaining financial integrity.
Risk-Based Approach
Shaker Global Holdings adopts a risk-based approach to AML compliance, which includes:
- Assessing financial and operational risks
- Implementing appropriate controls and monitoring mechanisms
- Reviewing partnerships and transactions for compliance risks
- Strengthening safeguards as operations expand
This approach allows the company to maintain strong controls while remaining scalable and adaptable.
Monitoring & Oversight
To uphold financial integrity, Shaker Global Holdings:
- Maintains governance oversight of financial activities
- Implements internal controls and reporting procedures
- Conducts periodic reviews of compliance practices
- Strengthens systems as the organization grows
Where required, external professional advisors may be engaged to support compliance and regulatory alignment.
Reporting & Cooperation
Any suspected financial misconduct, irregular activity, or violations of this policy should be reported promptly through established internal reporting channels.
Shaker Global Holdings fully cooperates with lawful authorities and regulatory bodies where required by law.
Zero Tolerance for Financial Crime
- Money laundering
- Terrorist financing
- Fraud and financial manipulation
- Corruption and bribery
- Any unlawful financial conduct
Violations may result in disciplinary action, termination of relationships, and legal consequences where applicable.
Respect for Laws, Regulations & Sovereignty
All AML and financial integrity practices are implemented with respect for national laws, international compliance standards, and government oversight and sovereignty.
Continuous Improvement
Shaker Global Holdings is committed to continuously reviewing and enhancing its AML and financial integrity framework to align with evolving regulations, operational growth, and international best practices.
Institutional Commitment:
Shaker Global Holdings Ltd. is dedicated to maintaining a transparent, ethical, and compliant financial environment that supports sustainable global development and institutional trust.