The Dtop Universal Carnival platform is committed to complying with global anti-money laundering and counter-terrorist financing policies and integrates them into the platform's business operations. The purpose of anti-money laundering and counter-terrorist financing is to identify and manage the risks associated with money laundering and terrorist financing activities involving platform users, ensuring that the platform and related business partnerships are not compromised. This is achieved by establishing and implementing appropriate processes, systems, and controls to protect the platform and its users from the impact of money laundering. The platform actively participates in the anti-money laundering measures of governments and international financial institutions to ensure the legitimacy and security of the platform and prevent it from being used for illegal terrorist financing activities and money laundering.

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• Monitoring and Reporting: The platform has monitoring and detection systems in place to review transactions on the platform,promptly identify, and report any suspicious transaction activities.

• Compliance Disclosure: The platform will comprehensively and promptly disclose any suspicious transactions or situations to the relevant authorities as required by applicable laws and regulations.

• Record Keeping: The platform complies with legal requirements to preserve all records of user identity and transaction information to ensure traceability and compliance.

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Through regular communication with users, the Dtop Universal Carnival platform provides relevant information and educational resources to raise awareness of anti-money laundering and counter-terrorist 

financing activities. The platform will maintain its legitimacy, contribute to the international anti-money laundering efforts in the internet industry, and cooperate with other platforms and industry organizations

to protect the interests of users and ensure the platform is not compromised by money laundering and other criminal activities.

 

In the face of users, stores, suppliers, and other business partners who violate relevant regulations, once the platform determines suspicious activities or confirms money laundering behavior, the platform will take appropriate measures, including but not limited to: restricting the use of certain functions, temporary or permanent freezing, banning,

canceling accounts, and reporting suspicious activities to the relevant authorities.

 

Dtop Universal Carnival is firmly committed to ensuring that platform operations comply with anti-money laundering and counter-terrorist financing policies globally and adopts strict standards to fully support

the work of law enforcement agencies and regulatory authorities to ensure the security and compliance of the platform.