AML Disclaimer

We are committed to complying with all applicable anti-money laundering laws, rules, and regulations. Money laundering is the process of concealing illicit funds or making them appear legitimate. We only conduct business with reputable vendors, suppliers, contractors, customers, and clients involved in legitimate business activities with funds derived from lawful sources.
As a user of the Delfin App Services, you are expected to adhere to all applicable laws and regulations. While our application does not provide financial services, your cooperation in providing accurate information and reporting any suspicious activities is crucial.

Please be informed that Delfin App Services does not engage in transactions with countries listed in the Financial Action Task Force (FATF) Black and Grey Lists. These countries include:

Countries from FATF Black List:
• Democratic People's Republic of Korea
• Iran
• Myanmar

Countries from FATF Grey List:
• Bulgaria
• Burkina Faso
• Cameroon
• Croatia
• Democratic Republic of Congo
• Haiti
• Jamaica
• Kenya
• Mali
• Mozambique
• Namibia
• Nigeria
• Philippines
• Senegal
• South Africa
• South Sudan
• Syria
• Tanzania
• Türkiye
• Vietnam
• Yemen

For more information, you can refer to the official FATF website: https://www.fatf-gafi.org/en/home.html

We maintain strict policies to ensure compliance with international AML standards and mitigate the risk of money laundering.
If you suspect any transaction involving Delfin App Services may be related to money laundering, please contact us at info@delfin.app.
We are ready to support and collaborate with you in ensuring the security and legality of our services.