Liberty Chain DAO Anti-Money Laundering (AML) Policy

Purpose and Objective:

Liberty Chain DAO is committed to preventing and combating money laundering and terrorist financing. This AML Policy

provides the procedures and controls necessary to comply with US anti-money laundering regulations and to mitigate the risks

associated with money laundering and terrorist financing.

Diligence Procedure:

1. Know Your Customer (KYC): Before entering into any transaction or agreement with a user, Liberty Chain DAO must

conduct a complete and adequate verification of their identity. This includes the collection and verification of personal

information, such as name, birth information, address, and contact information. Additionally, official identification documents

may be required.

2. Transaction Monitoring: Liberty Chain DAO constantly monitors transactions on its platform to identify suspicious or non

compliant activity. Any suspicious transactions will be reported to the relevant authorities.

3. Reporting Suspicious Transactions: Liberty Chain DAO personnel are required to immediately report any transactions they

believe to be suspicious or non-compliant with applicable AML regulations. These reports will be sent to the relevant

authorities for further investigation.

4. Transaction Limits: Liberty Chain DAO maintains maximum transaction limits on its services to reduce the risk of money

laundering. Any transaction that exceeds these limits will be subject to further checks and controls.

Training and Knowledge:

All Liberty Chain DAO staff receive regular training on AML procedures and will be constantly updated on the latest regulations

and best practices in the industry.

Collaboration with the Competent Authorities:

Liberty Chain DAO is committed to fully cooperating with relevant authorities to combat money laundering and terrorist

financing. We are committed to providing all necessary information and cooperation during the investigation.

Review of the anti-money laundering policy:

This AML Policy will be periodically reviewed and updated to ensure that it remains in compliance with current regulations and

continues to effectively mitigate the risks associated with money laundering and terrorist financing.

December 2024

This document sets out the procedures and controls that Liberty Chain DAO implements to prevent money laundering and

terrorist financing, in accordance with current United States regulations.