> For the complete documentation index, see [llms.txt](https://help.token.gomining.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://help.token.gomining.com/faq/security/aml-policy-anti-money-laundering.md). # AML Policy (Anti-Money Laundering) ### What is AML monitoring? GoMining applies Anti-Money Laundering (AML) standards to ensure the lawful origin of funds and to protect our users. This monitoring helps identify transactions that may present a higher risk profile. *** ### Why can funds be temporarily blocked? The funds may be temporarily withheld if a transaction is flagged as high-risk. In such cases, we are required to verify the legal origin of the funds before they can be credited or refunded. *** ### What happens after funds are blocked? * You will receive a notification requesting supporting documents. * Examples include a recent bank statement, payroll information, sales contract, or other documentation proving the source of funds. * Once the documents are reviewed, the funds will be returned **strictly to the original sending address**, regardless of the verification outcome. {% hint style="info" %} If the original sender is an exchange, that exchange may apply an additional fee for processing the return transaction. Any such fees are set by the exchange and deducted from the refund. GoMining neither controls nor covers these charges. {% endhint %} *** ### What should I do if I receive such a notification? 1. Follow the instructions in the notification. 2. Upload the required documents via the provided link. 3. Wait for confirmation that your documents have been reviewed and approved. *** ## Quick Q\&A ### Do you apply AML checks? Yes. All transactions are monitored in line with Anti-Money Laundering (AML) standards. ### Can my funds be blocked? The funds may be temporarily withheld if a transaction is flagged as high-risk. ### What happens next? You will be asked to provide documents confirming the legal origin of the funds (e.g., bank statement, payroll slip, sales contract). The funds will be returned to the original sending address if verification fails. ### Will I pay any fees for a return? If the funds originated from an exchange, that exchange may charge an additional fee to process the refund. These charges are applied directly by the exchange and deducted from the refunded amount. ### When will my funds be available again? After successful verification, the funds may be released. --- # 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://help.token.gomining.com/faq/security/aml-policy-anti-money-laundering.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.