ADE OYEBANJI SAN LP is committed to compliance with all applicable anti-money laundering laws and regulatory obligations.

1. Commitment to Integrity

The Firm maintains strict internal procedures designed to prevent money laundering, terrorist financing, and other financial crimes.

2. Client Due Diligence

We conduct appropriate identification and verification procedures prior to accepting client instructions, in accordance with applicable law.

3. Monitoring and Reporting

Where required by law, the Firm will report suspicious activities to relevant regulatory authorities.

4. Record Keeping

Client identification and transaction records are maintained in accordance with statutory requirements.