Anti-Money Laundering (AML) Policy of SKGOnline 🌐
Last Updated: November 9, 2025
Welcome to SKGOnline — an informational platform dedicated to providing trustworthy, transparent, and ethical digital content. This Anti-Money Laundering (AML) Policy outlines the principles, standards, and preventive measures we follow to comply with global information and compliance standards. Even though SKGOnline is not a financial or gaming entity, we take integrity, information security, and transparency seriously. 💼
🎯 Purpose of the AML Policy
The purpose of this AML Policy is to maintain the highest level of trust and accountability among our readers, partners, and contributors. SKGOnline is fully committed to preventing any misuse of its platform or resources for unlawful activities, including money laundering, fraud, or any financial misconduct.
📘 Legal and Regulatory Framework
Although SKGOnline operates solely as an informational website, we align our operational and ethical standards with globally recognized regulations, including:
- EU Directive 2015/849 — on the prevention of the use of the financial system for money laundering or terrorist financing;
- EU Regulation 2015/847 — concerning information accompanying transfers of funds;
- Law of 18 September 2017 — on the prevention of money laundering and limitation of cash use;
- Best practices recommended by the Financial Action Task Force (FATF).
🧭 Our Commitment to Integrity
At SKGOnline, we believe that information must be managed with accuracy, credibility, and responsibility. Our team follows strict internal controls to ensure:
- All content published on the site is verified, unbiased, and ethical.
- No user data is used, shared, or processed for unlawful purposes.
- All contributors and partners are reviewed for credibility before publication or collaboration.
🔍 Understanding Money Laundering
Money Laundering refers to the process of concealing or disguising the origins of money obtained from illegal activities, making it appear legitimate. While SKGOnline does not process payments or financial transactions, it recognizes the importance of maintaining awareness and safeguards against any indirect misuse of its digital infrastructure.
🛡️ Information Security and User Data Protection
Our platform values user privacy and complies with the highest data protection standards, including:
- GDPR (General Data Protection Regulation) compliance for all users’ personal information.
- End-to-end data encryption and secure storage of all submitted information.
- Immediate reporting of any potential misuse or suspicious activity to relevant authorities when legally required.
⚙️ Internal AML & Compliance Procedures
SKGOnline has implemented a structured internal policy that includes the following elements:
- Verification and Accountability: All external collaborations undergo a due diligence check to ensure authenticity and legitimacy.
- Risk Management: The editorial and administrative teams periodically assess risks related to information integrity and data handling.
- Training and Awareness: Our team members receive regular compliance and ethics training to maintain a culture of responsibility.
🌍 Risk Categorization and Prevention
To ensure full compliance with international standards, SKGOnline classifies potential risks into three levels:
| Risk Level | Description | Action Taken |
|---|---|---|
| Low Risk | Information-only interactions without any financial transaction. | Standard content verification and author validation. |
| Medium Risk | Collaborations involving content exchange or data submission. | Background and identity verification of contributors. |
| High Risk | Any request or activity suggesting misuse of the website or its name. | Immediate investigation and reporting to relevant authorities. |
📊 Record Keeping and Transparency
All records, including contributor verification data, compliance assessments, and correspondence related to AML or data security, are securely stored for a minimum of 10 years in encrypted form. This ensures transparency, accountability, and traceability when required by law.
📣 Reporting Suspicious Activity
If any user or contributor identifies suspicious behavior, fraudulent communication, or misuse of SKGOnline’s brand name, we encourage prompt reporting via the contact channels provided below. Every report is handled with confidentiality and seriousness. 🔔
👥 Contact Information
For questions, reports, or compliance-related inquiries, please reach out to us:
- Website: https://skgonline.info
- Email: [email protected]
- Office Hours: Monday – Friday, 9:00 AM – 6:00 PM
🤝 Final Note
SKGOnline remains firmly dedicated to the ethical use of information, international compliance, and the highest standards of transparency. By using our website, you acknowledge and accept this AML Policy as part of our broader commitment to integrity and responsible digital conduct.