LEGAL · AML
Anti-Money Laundering
Yatlas operates in the Bahamian financial regulatory perimeter. Our formal AML policy is being drafted with counsel; this page records the topics it will cover.
NO.WHAT THIS PAGE WILL CONTAIN
§ 01
KYC posture for marina operators + captains
§ 02
Transaction monitoring (BSD/USD settlement + Stripe Connect)
§ 03
Sanctions screening (OFAC + UN Security Council list)
§ 04
Suspicious activity reporting workflow
§ 05
Compliance officer + escalation contact
Reach legal
DRAFTING · LAST UPDATED 2026-07-09