ANTI MONEY LOUNDERING (AML)

We comply with the laws of the land and all our transactions are scanned using World–Check. Its coverage includes PEPs, money launderers, fraudsters, terrorists and sanctioned entities, plus individuals and businesses from over a dozen other categories listed by OFAC and regulatory authorities of all countries.

Our Compliance Department scrutinizes every transaction using sophisticated tools like ACL and identifies the suspicious transactions. It files suspicious transaction reports (STR) for such transactions and submits those it to the regulatory authorities.