K.S. Jewelry International Co., Ltd. is committed to operating with integrity, transparency, and accountability. We actively prevent and combat money laundering, terrorist financing, and bribery in compliance with Thai law, international standards, and the Responsible Jewellery Council (RJC) requirements.

Our commitments:

1. Strict Compliance – Adhere to all applicable laws, regulations, and international standards relating to AML, CFT, and Anti-Bribery.
2. Prevention & Monitoring – Maintain robust internal controls, risk assessments, and monitoring systems to prevent suspicious activities.
3. Zero Tolerance – Enforce a zero-tolerance policy for bribery, corruption, and all forms of financial crime.
4. Know Your Customer (KYC) – Verify the identity and legitimacy of all customers, suppliers, and business partners, with enhanced checks for high-risk individuals and entities.
5. Cash Transactions – Monitor and record cash transactions in line with legal requirements and international best practices.
6. Training & Awareness – Provide regular training for employees and business partners on AML/CFT responsibilities.
7. Whistleblower Protection – Encourage reporting of concerns and protect those who raise issues in good faith from retaliation.
   
   

Implementation:

• A dedicated AML/CFT Compliance Officer oversees policy enforcement.
• Risk assessments, audits, and compliance reviews are conducted on a regular basis.
• Records are maintained securely and confidentially in accordance with legal obligations.
  
  

This policy is reviewed annually to ensure continued effectiveness, compliance, and alignment with evolving legal and industry standards.