Anti‑Money Laundering (AML) Policy

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Last Updated: 21 January 2026

  Infinity Automobile Global is committed to preventing money laundering, terrorist financing, and any activity that facilitates financial crime. We operate in accordance with applicable laws and maintain strict controls to ensure our services are not used for unlawful purposes. 

1. Our Commitment

  We take a zero‑tolerance approach to money laundering and financial crime. All transactions must be legitimate, transparent, and compliant with regulatory requirements. 

2.   Customer Due Diligence (CDD)  

We may conduct identity verification and request documentation when necessary to confirm:

• Customer identity
• Source of funds
• Legitimacy of transactions
• Ownership of vehicles or assets involved

Failure to provide required information may result in delays or refusal of service.

 3.  Monitoring and Reporting 

 We monitor transactions for unusual or suspicious activity. Where required by law, we may report such activity to relevant authorities without notifying the customer. 

4.    Record Keeping 

 We maintain accurate records of transactions, customer information, and verification documents in accordance with legal retention requirements. 

5.  Training and Awareness 

 We ensure that relevant staff understand AML risks and know how to identify and escalate concerns appropriately. 

6.   Cooperation with Authorities  

  We cooperate fully with law enforcement and regulatory bodies in investigations related to money laundering or financial crime. 

7.  Refusal of Service  

We reserve the right to refuse or terminate services where:

• Information provided is false or incomplete
• Suspicious activity is identified
• A customer refuses to comply with verification requirements

8. Contact Us

If you have questions about this Cookie Policy, contact us: 

Email: info@infinityautomobileglobal.africa 

Website: https://infinityautomobileglobal.com