AML Policy
Learn about our anti-money laundering policies and procedures.
Legal Compliance
This policy has been prepared in accordance with international AML standards and local regulations.
Customer Identification
KYC Procedures
Customer identification and verification processes.
Risk Assessment
Determining and evaluating customer risk profiles.
Transaction Monitoring
Suspicious Transactions
Detection and reporting procedures for suspicious activities.
Transaction Limits
Established transaction limits and control mechanisms.
Compliance and Reporting
Regulatory Compliance
Compliance with legal regulations and reporting requirements.
Record Keeping
Procedures for maintaining and storing transaction records.