1. Framework
This AML Policy is provided by Bharat Sky Limited ("Bharat Sky", "we", "us") for the demonstration website at bharatsky.in. It is sample text for illustrative purposes only and does not constitute legal advice or a binding agreement.
Our AML framework includes risk assessment, controls, monitoring and staff training.
2. Record keeping
We retain records of identification and transactions for the periods required by applicable law.
3. Reporting
Suspicious activity is escalated internally and reported to authorities where appropriate.