The Oncra Anti-Money Laundering, KYC and Anti-Bribery & Corruption Policy explains how Oncra prevents and responds to money laundering, fraud, bribery and corruption. It sets out how Oncra identifies and checks Removers, monitors relevant transactions and Registry activity, responds to integrity risks, and applies additional checks where risks are higher. The policy also describes how Oncra handles third-party KYC providers, gifts and hospitality, reporting of concerns, and proportionate controls for smaller and lower-risk projects.
The latest version of the Anti-Money Laundering, KYC and Anti-Bribery & Corruption Policy is under public consultation until 9 november 2026 9:00 CET.