Anti-Money Laundering (AML) Policy

Last updated: August 2026

1. Purpose

The New World is committed to preventing the use of its Platform for money laundering or the financing of illegal activity. This policy outlines the principles that would govern deposit and withdrawal review in a production deployment of this Platform.

2. Deposit Review

All deposit notifications submitted by users are reviewed by an administrator before funds are credited to an account balance. Deposits lacking a valid transaction reference may be rejected.

3. Withdrawal Review

Withdrawal requests are queued for administrator approval. Unusual withdrawal patterns, such as large withdrawals shortly after account creation, may be subject to additional review.

4. Record Keeping

Transaction records, including deposits, withdrawals, and investment activity, are retained for audit and compliance purposes.