# KYC Policy

## 1. Introduction

This policy defines the Nature Value Foundation's (NVF) commitment to comply with relevant EU and international regulations concerning KYC/KYB. It applies to all NVF operations and personnel.

## 2. Compliance Obligations

The NVF will adhere to all applicable KYC/KYB laws and regulations imposed by EU and international bodies.

## 3. Risk Assessment and Management

Regular assessments to identify and mitigate risks associated with customer and business relationships in NVF operations.

## 4. Due Diligence and Customer Identification

* Implementing customer due diligence procedures, including customer and beneficial owner verification.
* Assessing customer risk profiles.
* Applying enhanced due diligence for high-risk customers.

## 5. Monitoring and Reporting

Ongoing monitoring of customer relationships and activities to ensure compliance with KYC/KYB standards.

## 6. Sanctions Compliance

* No engagement with individuals or entities from sanctioned countries or those listed on sanction lists.
* Regular screening against updated sanction lists for compliance.

## 7. Internal Controls and Audits

* Implementing internal controls to ensure adherence to KYC/KYB policies.
* Regular audits to evaluate the effectiveness of KYC/KYB measures.

## 8. Reporting and Escalation Procedures

* Reporting on non-compliance or procedural issues.
* Designating a Compliance Officer to oversee KYC/KYB compliance.

## 9. Policy Review and Updates

Regular review and updates to align with changing legal and regulatory requirements for KYC/KYB.

## 10. Legal and Regulatory Cooperation

The NVF is committed to cooperating with legal and regulatory bodies on KYC/KYB-related matters.

## 11. Whistleblower Protection

Providing protection for employees who report KYC/KYB concerns or violations in good faith.


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