> For the complete documentation index, see [llms.txt](https://credefi.gitbook.io/credefi/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://credefi.gitbook.io/credefi/compliance-and-regulations/terms-and-conditions-and-aml-policy.md).

# Terms & Conditions and AML Policy

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