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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.