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Our Anti-Money Laundering and Counter-Terrorist Financing procedures.
Last updated: July 21, 2026
Altara Markets Ltd is committed to the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. This policy applies to all clients, employees, and business partners and reflects our obligations under applicable financial regulations.
Altara Markets Ltd strictly enforces compliance with international AML regulations, FATF recommendations, and statutory laws. We strictly prohibit money laundering, terrorist financing, or any financial crime using our trading infrastructure.
We continuously monitor client transactions for unusual patterns, large cash movements, third-party deposits/withdrawals (which are strictly forbidden), and suspicious activity. Automated and manual reviews are conducted to identify potential money laundering.
Altara Markets Ltd is legally obligated to report suspicious transactions to the relevant financial intelligence authorities without notifying the client. We cooperate fully with law enforcement and regulatory investigations.