[Your Company Letterhead]

[Date]

[Recipient's Name]

[Recipient's Title/Position]

[Recipient's Company/Organization]

[Recipient's Address]

Dear [Recipient's Name],

Subject: Anti Money Laundering (AML) Certificate

I am writing to certify that [Your Company Name] has implemented and maintains effective Anti Money
Laundering (AML) policies and procedures in accordance with regulatory requirements and industry best
practices.

Our AML program includes comprehensive measures to prevent, detect, and report any suspicious
activities related to money laundering or terrorist financing. These measures are designed to ensure
compliance with applicable laws and regulations, uphold the integrity of our financial system, and
protect our company and clients from the risks associated with money laundering and illicit financial
activities.

Our commitment to AML compliance includes:

1. Conducting thorough customer due diligence procedures to verify the identity of our clients and
assess the risk of potential money laundering activities.

2. Monitoring transactions and account activities for any unusual or suspicious patterns that may
indicate money laundering or other illicit activities.

3. Providing ongoing training and education to our employees to raise awareness of AML risks and
ensure compliance with our AML policies and procedures.
4. Establishing clear protocols for reporting suspicious activities to the appropriate authorities and
cooperating fully with law enforcement and regulatory agencies as necessary.

5. Conducting regular reviews and assessments of our AML program to identify any areas for
improvement and enhance our effectiveness in combating money laundering and terrorist financing.

We take our responsibility to combat money laundering and terrorist financing seriously, and we are
committed to maintaining the highest standards of integrity and compliance in all of our operations.

Please do not hesitate to contact us if you require any further information or documentation regarding
our AML program.

Thank you for your attention to this matter.

Sincerely,

[Your Name]

[Your Title/Position]

[Your Contact Information]

[Your Company Name]

[Your Company Address]

[Your Company Contact Information]

[Your Company Logo] (optional)