AML Policy

Anti-Money Laundering (AML)

Kidan Global is committed to fighting money laundering and complying fully with the letter and spirit of the anti-money laundering laws in the countries and jurisdictions in which the store operates.

As an international fashion store firm, Kidan Global recognizes that it has important responsibilities to help fight the global battle against money laundering. No customer relationship is worth compromising our commitment to combating money laundering.

Accordingly, it is the policy of Kidan Global to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crimes, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Kidan Global products.