4 key AML/CTF principles

  • Comply and maintain with AML/CTF legislation in the countries we operate in.

  • Strive to fulfill international standards as detailed in the recommendations of the Financial Action Task Force (FATF).

  • Work in conjunction with the governments of the countries we operate in, and support their objectives in relation to the prevention, detection, control and accurate reporting of ML/TF.

  • We hold the discretion of refusal to provide products or services based upon decisions guided by ML/TF risk appetite and corporate social responsibility.

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