Counter-Terrorism Financing (CFT) Policy

Purpose of the CFT Policy

The purpose of the CFT policy is to:

• Prevent the misuse of financial services for terrorist financing

• Detect and report suspicious activities related to terrorism

• Ensure compliance with international and local regulations

• Protect the integrity of the financial system

All clients and transactions are subject to CFT monitoring.

Client Screening

Capital Street FX screens clients against:

• International sanctions lists

• Watchlists issued by regulatory authorities

• Politically exposed persons (PEPs) databases

Accounts associated with flagged entities may be restricted or reviewed.

Transaction Monitoring

Transactions are monitored to identify:

• Unusual fund movements

• Transactions linked to high-risk jurisdictions

• Activity patterns associated with terrorist financing risks

Suspicious transactions may be escalated for further investigation.

Reporting Obligations

Capital Street FX may report suspected terrorist financing activities to:

• Regulatory authorities

• Law enforcement agencies

Clients are not notified when such reports are filed.

Internal Controls & Governance

The company maintains internal procedures to:

• Ensure staff compliance with CFT requirements

• Train employees to recognize risk indicators

• Conduct regular policy reviews and audits

Account Restrictions

Accounts may be restricted, suspended, or closed if:

• CFT policy violations are identified

• Required documentation is not provided

• Regulatory instructions require enforcement action

Important Notes

• Capital Street FX reserves the right to update CFT policies in response to regulatory changes.

• Failure to comply with CFT requirements may result in permanent account termination.

• All CFT-related actions are conducted in accordance with applicable laws.