> For the complete documentation index, see [llms.txt](https://juris-protocol.gitbook.io/juris-protocol/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://juris-protocol.gitbook.io/juris-protocol/legal-disclaimers-and-risk-notices/aml-cft-policy.md).

# AML / CFT Policy

Because Juris Protocol is autonomous software, it does not perform KYC onboarding. However, front-end interfaces may:

* restrict IP addresses from comprehensively sanctioned regions;
* integrate wallet-screening APIs (e.g., Chainalysis) to block addresses tagged for ransomware, darknet-market or terrorism finance connections.

On-chain privacy tools (mixers, shields) must be used lawfully. Suspicious activity reported by users may be forwarded to competent authorities.

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