Legal Anti-money laundering and counter-terrorist financing policy

Anti-money laundering and counter-terrorist financing policy

Our approach to business transcends mere compliance; it's about setting a standard for integrity and responsibility.

This Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) Policy embodies our commitment to safeguard our operations, our clients, and the global community from financial crimes. It is an extension of our values, ensuring that every transaction and business relationship reflects our dedication to ethical conduct and legal adherence.

Our commitment

In the intricate world of international consulting, we navigate with a clear ethical vision. Høst stands firmly against any involvement in money laundering or terrorist financing. Our policy is designed not only to comply with statutory obligations but to ensure that our business operations enrich society and contribute positively to global economic security.

Scope of policy

This policy applies universally within Høst, covering all employees, partners, contractors, and any third parties engaged in our business activities. It underscores our collective duty to prevent our infrastructure from being exploited for money laundering or terrorist financing activities.

Our Principles

Due Diligence

Høst conducts thorough due diligence on all clients, partners, and transactions. We strive to understand the nature of our clients’ businesses and the legitimacy of their funds, ensuring our engagements are grounded in integrity.


We operate with transparency, maintaining accurate records that reflect our business activities truthfully. Our finances are reviewed annually by an independent partner, compliant with regulatory standards and best practices.

Education and Awareness

Høst invests in continuous education for our team, equipping them with the knowledge and tools to identify and mitigate risks associated with money laundering and terrorist financing.

Reporting and Cooperation

We foster a culture of vigilance. Employees are encouraged to report suspicious activities confidently, knowing that their actions contribute to a larger purpose. Høst collaborates proactively with regulators and law enforcement to address potential threats.

Reporting Suspicious Activities

We empower our people to act as sentinels, vigilantly monitoring for activities that may undermine our ethical foundations. Through secure and confidential reporting channels, we ensure that concerns about suspicious activities are addressed promptly and discreetly, protecting the welfare of those who come forward.


Ensuring Compliance

Regular Audits

We proactively review and audit our processes to verify adherence to this policy, ensuring that our defenses against money laundering and terrorist financing remain robust.

Responsive Action

We are prepared to act decisively, implementing corrective measures and disciplinary actions when necessary to uphold our standards.

Continuous Improvement

Recognizing the evolving nature of financial crime, this policy will be reviewed and updated regularly to reflect the latest legal requirements and best practices.


Our Anti-Money Laundering and Counter-Terrorist Financing Policy is a testament to our resolve to conduct business that not only succeeds commercially but contributes positively to global financial security. At Høst, we are dedicated to leading by example, demonstrating that success and ethical business practices go hand in hand. Together, we are committed to a path that respects the law, values integrity, and fosters trust.