Home > Compliance > Anti-Money Laundering
Our policies on Anti Money Laundering are aligned with the International Best Laws and requirements of the Financial Services Authority (FSA) as well as with the Financial Action Task Force (FATF). But our prevention program is a dynamic one. To ensure Compliance and zero-tolerance in our AML policies, we adopt the following approach:

  1. Know Our Customers
  2. Verify Source of Funds
  3. Regular Employee Training