> For the complete documentation index, see [llms.txt](https://dipcoin-doc.gitbook.io/dipcoin/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://dipcoin-doc.gitbook.io/dipcoin/other/aml-policy.md).

# AML Policy

### DipCoin Anti-Money Laundering (AML) Policy

DipCoin is committed to maintaining the highest standards of integrity, transparency, and regulatory alignment. As a decentralized exchange (DEX), we recognize the importance of strong anti-money laundering (AML) safeguards to prevent misuse of blockchain infrastructure.

This AML Policy outlines the principles and procedures implemented by DipCoin under applicable laws, international regulations, and industry best practices.

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#### 1. AML Commitment

DipCoin maintains a zero-tolerance policy toward money laundering, terrorist financing, and other illicit financial activity. Our goal is to enable a secure and responsible trading environment while respecting the permissionless nature of DeFi.

We implement a risk-based approach to assess and mitigate AML risks across user interactions, smart contracts, and listed assets.

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#### 2. Sanctions and Watchlist Screening

DipCoin integrates third-party blockchain analytics tools to screen wallet addresses and on-chain activity against:

* OFAC (Office of Foreign Assets Control) sanctions lists
* United Nations and European Union sanctions
* Jurisdictions identified as high-risk by relevant authorities
* Wallets associated with scams, darknet markets, ransomware, or other illicit conduct

Wallets or transactions flagged by these systems may be restricted from interacting with DipCoin’s smart contracts.

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#### 3. Transaction Monitoring and Risk Controls

DipCoin uses real-time on-chain monitoring and risk analytics to detect suspicious activity, such as:

* Use of mixers or anonymizing protocols
* Abnormal transaction patterns or bursts
* Cross-chain bridge misuse
* Links to phishing, exploits, or stolen funds<br>

Such activity may result in restriction of access to DipCoin services, smart contract blocks, or delisting of involved assets.

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#### 4. Asset Risk Evaluation

All tokens and trading pairs undergo compliance-based screening before listing. Criteria include:

* Transaction traceability
* Historical association with illicit activity
* Use of privacy-enhancing technologies
* Availability of audits and project transparency.
* Only assets officially verified by the Sui Vision team are eligible for listing on DipCoin, in order to prevent counterfeit or malicious tokens.
* DipCoin does not support user-initiated listings; only assets officially verified and listed by the platform team are available for trading.

DipCoin may deny or revoke listings for assets that present elevated AML risks.

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#### 5. Regulatory Cooperation and Reporting

DipCoin is committed to cooperating with law enforcement agencies and regulators as required under applicable jurisdictional frameworks.

* On-chain activities and smart contract usage may be recorded and analyzed.
* Where credible risks are identified, reports may be shared with competent authorities.

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#### 6. Internal Controls and Oversight

* DipCoin uses automated tools for wallet screening and risk scoring.
* Compliance logic is embedded into smart contract interactions and backend systems.
* Internal reviews and policy updates are conducted to respond to evolving risks and regulatory trends.

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#### 7. Continuous Improvement

The DeFi sector is dynamic. DipCoin will continue to:

* Enhance AML safeguards with emerging tools
* Adapt to new threats and technological developments
* Support responsible innovation with a strong compliance infrastructure

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By integrating these AML practices without compromising decentralization, DipCoin aims to deliver a secure and compliant trading experience within the evolving Web3 ecosystem.

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