> For the complete documentation index, see [llms.txt](https://docs.fortunaway.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.fortunaway.com/resources/privacy-policy/anti-money-laundering-aml-and-risk-management-policy.md). # Anti-Money Laundering (AML) & Risk Management Policy FortunaWay is not designed as a trading platform, exchange, custody service, payment service, or financial product. FortunaWay focuses on Cultural RWA identity, community participation, credentials, and contribution records. Although FortunaWay does not provide financial trading or asset custody services, we maintain a risk-aware approach to prevent misuse, fraud, impersonation, abuse, and suspicious activity across our ecosystem. ### Risk Management Principles FortunaWay may apply risk controls including: * Anti-bot and anti-abuse checks * Duplicate account and sybil activity monitoring * Suspicious campaign behavior review * Manual review for contributor or ambassador roles * Official channel verification * Phishing and impersonation warnings * Partner campaign risk screening * Restriction of users or activity that violates platform rules ### Prohibited Activity Users may not use FortunaWay to support, promote, or facilitate: * Money laundering * Fraud * Terrorist financing * Sanctions evasion * Phishing or impersonation * Market manipulation * Unauthorized financial promotion * Illegal or harmful activity ### No Custody or Financial Settlement FortunaWay does not custody user funds, process financial settlement, or provide exchange services. Fortuna Points are contribution records and are not designed for trading, transfer, cash redemption, or financial settlement. ### Monitoring and Enforcement FortunaWay may review, restrict, suspend, or remove access to campaigns, credentials, roles, or community features if suspicious or abusive activity is detected. ### Policy Updates This policy may be updated as FortunaWay’s products, campaigns, partnerships, and applicable requirements evolve. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://docs.fortunaway.com/resources/privacy-policy/anti-money-laundering-aml-and-risk-management-policy.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.