AML Policy

AT~Parcel

Last Updated: October 08, 2025


At AtParcel Logistics, we are committed to preventing money laundering and terrorist financing. This Anti-Money Laundering (AML) Policy outlines our compliance framework and the measures we take to ensure the integrity of our logistics and shipping services.



    1. Our Commitment to Compliance

AtParcel Logistics is dedicated to maintaining the highest standards of legal and ethical conduct. We comply with all applicable anti-money laundering laws and regulations:

  • Zero tolerance for money laundering activities
  • Strict adherence to international AML standards
  • Continuous monitoring and risk assessment
  • Regular staff training and awareness programs
  • Cooperation with law enforcement agencies

    2. Customer Due Diligence (CDD)

We implement comprehensive customer verification procedures to ensure we know who we're doing business with:

  Identity Verification

All customers must provide valid identification and contact information before using our services.

  • Government-issued photo identification
  • Proof of address verification
  • Business registration (for corporate clients)
  Enhanced Due Diligence (EDD)

For high-risk customers or transactions, we conduct additional verification measures.

  • Source of funds verification
  • Business purpose documentation
  • Ongoing monitoring and review

    3. Transaction Monitoring & Reporting

We continuously monitor all transactions and shipments to identify suspicious activities:

We Monitor For:
  • Unusual transaction patterns
  • High-value or frequent shipments
  • Transactions to high-risk countries
  • Inconsistent customer behavior
Reporting Obligations:
  • Suspicious Activity Reports (SARs)
  • Currency Transaction Reports (CTRs)
  • Regulatory compliance reporting
  • Law enforcement cooperation

    4. Prohibited Activities & Sanctions

We strictly prohibit any activities that could facilitate money laundering or terrorist financing:

  Strictly Prohibited
  • Transactions involving sanctioned individuals or entities
  • Shipments to or from embargoed countries
  • Structuring transactions to avoid reporting requirements
  • Using our services for illegal financial activities
  • Providing false or misleading information
  Sanctions Compliance

We screen all customers and transactions against international sanctions lists including:

  • OFAC (Office of Foreign Assets Control)
  • UN Security Council sanctions lists
  • EU consolidated sanctions list
  • Other relevant national sanctions programs

    5. Record Keeping & Data Retention

We maintain comprehensive records to support our AML compliance efforts:

Records Maintained:
  • Customer identification documents
  • Transaction records and receipts
  • Suspicious activity reports
  • Training and compliance records
Retention Periods:
  • Customer records: 5 years minimum
  • Transaction records: 5 years minimum
  • SAR records: 5 years minimum
  • Training records: 3 years minimum

    6. Training & Awareness Programs

We ensure all staff members are properly trained and aware of their AML responsibilities:

  • Mandatory AML training for all employees
  • Regular updates on regulatory changes
  • Specialized training for high-risk roles
  • Annual compliance assessments
  • Clear escalation procedures for suspicious activities

    7. Reporting Suspicious Activity

If you notice any suspicious activity, we encourage you to report it immediately:

  Warning Signs to Watch For
  • Customers reluctant to provide identification
  • Unusual payment methods or sources
  • Requests to ship to high-risk locations
  • Inconsistent or evasive explanations
  • Transactions that don't match customer profile

Important: All reports are treated confidentially and in accordance with applicable laws.


AML Compliance Questions?

Our compliance team is available to answer questions about our AML policies or to receive reports of suspicious activity.

Contact Compliance Team

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