(AML) & Compliance Policy

1. Introduction

WorldLink International is a trusted visa and recruitment service provider.
We strictly follow Anti-Money Laundering (AML) and Compliance Standards in all financial transactions.
Our objectives are:

• Prevent illegal financial activities

• Maintain legal and international standards

• Ensure safety of clients and the company

2. Client Verification (KYC – Know Your Customer)

All clients are verified:

• Name, address, phone, email

• National ID or passport copy

• Bank statements or financial documents if required

Any discrepancy or suspicious information will result in transaction suspension and reporting to authorities.

3. Transaction Monitoring

• All financial transactions are monitored

• Large or unusual transactions are flagged

• Suspicious transactions are reported to regulatory authorities

4. Third-Party Verification

If a third party is involved in any transaction or service:

• KYC and AML verification is conducted

• The company ensures the third party is legitimate and authorized

5. Suspicious Activities

Suspicious or illegal activities such as:

• Illegal money flows

• Fraudulent activities

• Unauthorized visa or job processing

will be immediately suspended and reported to the relevant authorities.

6. Employee Responsibility

All staff members must:

• Receive AML policy training

• Report suspicious activities

• Face strict action in case of policy violation

7. Confidentiality & Data Retention

• All KYC and transaction data will be securely stored

• Data will only be shared with legal authorities as required by law

8. Policy Updates

WorldLink International reserves the right to update this AML and Compliance Policy as needed.
Updates will be published on the website with the effective date and version.

9. Contact Information

WorldLink International
Email: support@worldlinkint.net
Website: www.worldlinkint.net