WebANTI-MONEY LAUNDERING (AML) POLICY 1. DEFINITION Money laundering is the act of converting money or other material values gained from illegal activity (terrorism, drug dealing, illegal arms trade, corruption, human traffic etc.) into money or investments that appear to be legitimate. Such activity is used so that the illegal source of money Webcountries if this is prohibited by sanctions. Involvement in money laundering or violation of sanctions can have severe legal, financial and reputational consequences for both our Company and you as an individual. This policy therefore explains what money laundering and sanctions are and what the key do’s & don’ts are when doing business.
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WebThe Metropolitan Forex bureau AML Policy is designed to prevent money laundering. Metropolitan Forex Bureau LTD was established in 1990. We are a money changing company dealing in Buying & Selling of all major foreign currencies. We offer Money Remittance Services globally through; MoneyGram, Western Union, Xpress Money, We … Web5 1.2 ANTI-MONEY LAUNDERING POLICY RESPONSIBILITY Although the Directors retain overall responsibility for all policy and procedures including this manual, the Directors may delegate the resonsiblity for the production and update of … mobile home dealers in gallup nm
anti-money laundering policy - Nederlandse vertaling – Linguee …
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