KYC/AML Compliance Statement

At No Ordinary Day LTD, we are committed to complying with all local and international laws and regulations, including Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols. As part of our mission to provide critical medical and food support to vulnerable communities, including in conflict-affected regions, we take the following measures to ensure the integrity and transparency of our operations:

We partner exclusively with verified and reputable hospitals, clinics, suppliers, and other relief organizations. Each partner undergoes a rigorous KYC process, including verification of:

  • Legal registration documents.
  • Confirmation of operational legitimacy through independent audits.
  • Identification of key executives and beneficiaries involved in our partnership agreements.

All transactions related to the procurement and distribution of goods and services are closely monitored to ensure compliance with AML regulations. This includes:

  • Documenting the origin, routing, and use of all funds.
  • Ensuring that all payments are made directly to verified vendors (hospitals, relief suppliers) through regulated financial channels.
  • Tracking of goods from purchase through delivery to ensure no diversion to unintended parties.

In alignment with AML policies and to prevent misuse of resources, No Ordinary Day LTD does not engage in the disbursement of cash to individuals. All support is provided in the form of goods or services, such as medical supplies, food, and equipment, through established and pre-approved channels.

We regularly assess risks associated with each region and partnership. This includes ongoing monitoring for any changes in the geopolitical or financial environment that may increase the risk of money laundering or other illicit activities. In such cases, we adjust our operations accordingly to ensure full compliance with international and local regulations.

No Ordinary Day LTD maintains a strict code of conduct to ensure that all relief efforts are transparent and that resources are used solely for their intended purposes. Regular reports are submitted to relevant regulatory bodies and donors, detailing the use of funds and the impact of our work.