Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Policy

The Diplomatic Club (“TDC”) is committed to conducting its activities with integrity, transparency, and accountability. The organization adopts a zero-tolerance approach towards money laundering, terrorist financing, fraud, financial crime, and any unlawful activity that may expose the organization, its members, or stakeholders to legal, regulatory, financial, or reputational risk.