GDPR Policy

GDPR Compliance Policy for Tranche 2 AML

Effective Date: 2 December 2023

1. Introduction Tranche 2 AML is committed to protecting personal data per the General Data Protection Regulation (GDPR). This policy outlines our basic procedures and responsibilities for GDPR compliance.

2. Principles of Data Processing We adhere to GDPR principles, ensuring that personal data is:

  • Processed lawfully, fairly, and transparently.
  • Collected for specified and legitimate purposes.
  • Adequate, relevant, and limited to what is necessary.
  • Accurate and kept up to date.
  • Stored only as long as necessary.
  • Processed in a manner that ensures appropriate security.

3. Data Subject Rights Under GDPR, individuals have the right to:

  • Access their personal data.
  • Request correction or deletion of their data.
  • Object to processing and have processing restricted.
  • Data portability.

4. Data Protection Officer (DPO)

  • A Data Protection Officer oversees our data protection strategy and GDPR compliance. For inquiries, contact

5. Data Breach Procedures

  • In case of a data breach, we will follow GDPR guidelines to notify the supervisory authority and affected individuals.

6. Contact Information: For any questions about how we handle personal data or exercise your data protection rights, don’t hesitate to contact our Data Protection Officer at

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